Damai Entertainment (1060) Announces Special General Meeting and 2026 Framework Agreement Details

Bulletin Express

Mar 03

Damai Entertainment Holdings Limited (Stock Code: 1060) will hold a Special General Meeting (SGM) on Wednesday, March 25, 2026, at 3:00 p.m. The meeting is scheduled to take place at Club@28 VIP Lounge, 28/F, Crowne Plaza Hong Kong, 8 Leighton Road, Causeway Bay. According to the announcement, shareholders will consider and vote on the 2026 Framework Agreement and its related proposed annual caps for the three years ending March 31, 2029.

Any shareholder who wishes to attend and vote is required to register shares by lodging the necessary documents with the company’s branch share registrar by 4:30 p.m. on Wednesday, March 18, 2026. Proxy forms must be submitted at least 48 hours prior to the start of the meeting. Shareholders are also informed that if a Typhoon Signal No. 8 or above, extreme weather, or a black rainstorm warning is in effect two hours before the scheduled time, the meeting will be postponed, and the relevant details will be announced on the company’s website and HKEXnews.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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