• Tsim Sha Tsui Properties' October 27, 2026 AGM approved a final dividend of HK$ 0.43 per ordinary share, with scrip option.
• Shareholders authorized share buybacks of up to 10% of issued shares.
• A share issuance mandate covering up to 20% of issued shares was approved, including an extension covering shares bought back.
• Ms. Nikki Ng Mien Hua's re-election as director was approved.
• Shareholders adopted audited financial statements and related reports for the year ended June 30, 2026; KPMG's auditor reappointment was approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tsim Sha Tsui Properties Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261027-12384094), on October 27, 2026, and is solely responsible for the information contained therein.