AMCO United Clarifies Book Closure and Record Date for 2026 AGM

Bulletin Express

May 04

AMCO United Holding Limited (AMCO United) issued a clarification regarding the book closure period for its upcoming Annual General Meeting (AGM).

• Record Date: Shareholders must be on the register of members by Friday, 26 June 2026 to qualify for attending and voting at the AGM.

• Book Closure Window: The register of members will be closed from Monday, 22 June 2026 to Friday, 26 June 2026, inclusive. No share transfers will be processed during this period.

• Transfer Deadline: Share transfer documents, together with the relevant share certificates, must be lodged with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on Thursday, 18 June 2026.

All other details contained in the Circular and AGM Notice dated 30 April 2026 remain unchanged, and the existing proxy form for the AGM continues to be valid.

Board Composition (as of 4 May 2026): – Executive Directors: Zhang Hengxin, Jia Minghui (Chairman) – Independent Non-executive Directors: Au Yeung Ming Yin Gordon, Li Sisi, Guo Zhenhui

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No share transfers will be processed during this period.</p>\n<p>• Transfer Deadline: Share transfer documents, together with the relevant share certificates, must be lodged with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on Thursday, 18 June 2026.</p>\n<p>All other details contained in the Circular and AGM Notice dated 30 April 2026 remain unchanged, and the existing proxy form for the AGM continues to be valid.</p>\n<p>Board Composition (as of 4 May 2026):  \n– Executive Directors: Zhang Hengxin, Jia Minghui (Chairman)  \n– Independent Non-executive Directors: Au Yeung Ming Yin Gordon, Li Sisi, Guo Zhenhui</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00630","symbol_name":"隽泰控股","start_time":0,"source_url":"","article_id":"1133955512","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1133955512","pubTimestamp":1777890193,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"AMCO United Holding Limited (AMCO United) issued a clarification regarding the book closure period for its upcoming Annual General Meeting (AGM). • Record Date: Shareholders must be on the register...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00630":"隽泰控股"},"translate_title":"AMCO United澄清2026年年度股东大会的截止登记日期和登记日期","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00630":1},"content_text":"AMCO United Holding Limited (AMCO United) issued a clarification regarding the book closure period for its upcoming Annual General Meeting (AGM).\n• Record Date: Shareholders must be on the register of members by Friday, 26 June 2026 to qualify for attending and voting at the AGM.\n• Book Closure Window: The register of members will be closed from Monday, 22 June 2026 to Friday, 26 June 2026, inclusive. No share transfers will be processed during this period.\n• Transfer Deadline: Share transfer documents, together with the relevant share certificates, must be lodged with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on Thursday, 18 June 2026.\nAll other details contained in the Circular and AGM Notice dated 30 April 2026 remain unchanged, and the existing proxy form for the AGM continues to be valid.\nBoard Composition (as of 4 May 2026):  \n– Executive Directors: Zhang Hengxin, Jia Minghui (Chairman)  \n– Independent Non-executive Directors: Au Yeung Ming Yin Gordon, Li Sisi, Guo Zhenhui","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}