Ten Pao Sets 2026 AGM to Approve Dividend, Board Changes and Buyback Mandate
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Ten Pao Group Holdings Limited has scheduled its 2026 annual general meeting for June 12, 2026, in Hong Kong. Shareholders will vote on a proposed final dividend of HK6.6 cents per share, re-election of an executive director, and the appointment of two new independent non-executive directors. The agenda also includes approving directors’ and auditor’s remuneration, re-appointing PricewaterhouseCoopers as auditor, and authorizing a share repurchase mandate of up to 10% of issued shares. These actions reflect the board's confidence in the company's performance and aim to enhance corporate governance and shareholder returns.
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