B & S International Sets AGM to Approve Dividends, Board Mandates

B & S International Holdings Ltd. ( (HK:1705) ) has issued an update.

B & S International Holdings Ltd. has convened its annual general meeting for 4 September 2026 in Hong Kong to seek shareholder approval on key corporate matters and governance appointments. The agenda includes adoption of the audited financial statements for the year ended 31 March 2026, re-election of two executive directors and one independent non-executive director, and renewal of PricewaterhouseCoopers as auditor, underscoring continuity in management and oversight.

Shareholders will also vote on a proposed final dividend of HK2.5 cents per share and a special dividend of HK5.0 cents per share for the 2025/26 financial year, signaling management’s confidence in the group’s performance and cash position. In addition, the board is seeking a renewed general mandate to issue new shares and deal in treasury shares, which would give the company flexibility for future capital raising or strategic transactions while maintaining alignment with market practice in Hong Kong-listed firms.