SUPER HI INTERNATIONAL HOLDING Ltd. announced its Annual General Meeting on June 12, 2026, seeking shareholder approval for share issue and repurchase mandates, director re-elections, auditor re-appointment, and articles amendments.
Key takeaways
AGM scheduled for June 12, 2026 at 11:00 a.m. Hong Kong Time via virtual platform.
Issue Mandate to allot up to 20% of issued Shares (130,059,800 Shares based on 650,299,000 issued as of April 23, 2026).
Repurchase Mandate to buy back up to 10% of issued Shares (65,029,900 Shares).
Re-election of retiring directors: Mr. YOON Daejin, Ms. LIU Li, Mr. TAN Kang Uei Anthony, Mr. LIEN Jown Jing Vincent.
Re-appointment of Deloitte & Touche LLP as auditor.
Special resolution for amendments to Articles of Association.