Proposed Increase in Authorised Share Capital; Share Consolidation; and Rights Issue

 

	Madison Holdings Group Limited (08057)

► Letter from the Board ► Letter of recommendation from the Independent Board Committee ► Letter of advice from the Independent Financial Adviser ► Accountant's report on the unaudited pro forma financial information of the Group issued by Prism Hong Kong Limited ► The sale and purchase agreement dated 28 May 2024 in relation to the disposal of 38% equity interests in Hackett Enterprises Limited ► The option agreement dated 28 November 2025 in relation to the grant of options to SRA ► The supplemental third option agreement dated 30 November 2025 ► The second supplemental third option agreement dated 12 February 2026 ► The third supplemental third option agreement dated 30 March 2026 ► The loan extension agreement dated 28 November 2025 in relation to the extension of the maturity date of a loan in the principal amount of JPY1,400,000,000 ► The placing agreement dated 5 March 2026 ► The supplemental placing agreement dated 15 April 2026 ► Written consent from Red Sun Capital Limited ► Written consent from Prism Hong Kong Limited ► Circular