Date Of Board Meeting

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

Poll Results Of The Annual General Meeting
Held On 30 August 2024;
Retirement Of Director; And
Change In Composition Of Board Committee

Form Of Proxy For Use At The Annual General Meeting To Be Held At Shop No. 9 On G/F., Hing Tin Commercial Centre Complex, Hing Tin Estate, 8 Lin Tak Road, Lam Tin, Kowloon, Hong Kong On Friday, 30 August 2024 At 5: 00 P.M. Or Any Adjournment Thereof

Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]

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Kato Hong Kong Holdings (2189 HK)

Date Of Board Meeting

List Of Directors And Their Roles And Functions

Poll Results Of The Annual General Meeting Held On 30 August 2024; Retirement Of Director; And Change In Composition Of Board Committee

Form Of Proxy For Use At The Annual General Meeting To Be Held At Shop No. 9 On G/F., Hing Tin Commercial Centre Complex, Hing Tin Estate, 8 Lin Tak Road, Lam Tin, Kowloon, Hong Kong On Friday, 30 August 2024 At 5: 00 P.M. Or Any Adjournment Thereof

Notice Of Annual General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)