Annual Report 2025

145 2025 Annual Report Transport International Holdings Limited Annual General Meeting The 2025 AGM was held on 15 May 2025 and the matters resolved are summarised below: As ordinary business: Approval of the audited financial statements and reports of the Directors and Auditors for the year ended 31 December 2024; Approval of an ordinary final dividend of HK$0.50 per share for the year ended 31 December 2024; Re-election of Dr. Norman LEUNG Nai Pang, GBS, JP, Dr. John CHAN Cho Chak, GBS, JP, Mr. William LOUEY Lai Kuen, Mr. Allen FUNG Yuk Lun, Mr. LUNG Po Kwan and Mr. Roger LEE Chak Cheong, and Ms. WANG Xiao Bin as Directors of the Company; Re-appointment of KPMG as auditors of the Company and authorisation of the Directors to fix their remuneration; Fixing of the remuneration of Directors; Granting of a general mandate to the Directors to issue shares; Granting of a general mandate to the Directors to exercise the powers of the Company to purchase its own shares; and Extension of the share issue mandate granted to the Board of Directors. The details and poll voting results for, the 2025 AGM were published on the respective websites of the Company and the Stock Exchange on 15 May 2025. The 2026 Financial Calendar of the Company is set out as follows: Announcement of the 2025 final results 19 March 2026 Dispatch of the 2025 Annual Report and accompanying circular to shareholders 17 April 2026 Last day to register of transfers to qualify for attending and voting at the 2026 Annual General Meeting (the “2026 AGM”) 8 May 2026 Book closure for the 2026 AGM (both dates inclusive) 11 May 2026 to 14 May 2026 Date of the 2026 AGM 14 May 2026 Last day to register of transfers to qualify for the 2025 final dividend 19 May 2026 Book closure for the 2025 final dividend 20 May 2026 Payment of the 2025 final dividend 29 June 2026 Announcement of the 2026 interim results 20 August 2026 Payment of the 2026 interim dividend (if any) mid-October 2026 Financial year end date 31 December 2026