Madison Holdings Releases 2025/26 Annual Report and AGM Circular Covering Director Re-election, Auditor Re-appointment and Share Mandates

Bulletin Express

Jul 03

On 3 July 2026, Madison Holdings Group Limited announced that its 2025/26 Annual Report and a circular addressing key annual general meeting (AGM) matters are now available on both the company’s website (www.madison-group.com.hk) and HKEXnews (www.hkexnews.hk).

The circular outlines four principal AGM proposals: 1. Re-election of retiring directors. 2. Re-appointment of the external auditor. 3. Granting of a general mandate to issue new shares. 4. Granting of a general mandate to repurchase shares.

Shareholders and investors are encouraged to review the electronic versions of the documents. Non-registered holders who experience difficulty accessing the online files may request printed copies free of charge by submitting the enclosed request form to Tricor Investor Services Limited, the Hong Kong branch share registrar.

Madison Holdings reminds beneficial owners holding shares through banks, brokers, custodians or nominees to provide a functional email address to their intermediaries if they wish to receive future corporate communications electronically.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours, Monday to Friday (excluding public holidays).

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