Board convenes EGM for 8 October 2026 to approve the share purchase agreement with Resulticks, an increase in authorized share capital and the adoption of amended and restated memorandum and articles of association, record date set at 14 August 2026

LONDON, Aug. 14, 2026 (GLOBE NEWSWIRE) -- Diginex Limited (NASDAQ: DGNX) ("Diginex" or the "Company"), a provider of ESG, sustainability and compliance solutions to institutional and corporate clients, today announced that its Board of Directors has resolved to convene an extraordinary general meeting of shareholders (the "EGM") on Thursday, October 8, 2026.

The EGM is being convened in connection with the Company’s proposed acquisition of Resulticks Global Companies Pte. Limited ("Resulticks") (the "Transaction"), pursuant to the amended and restated share purchase agreement dated 14 August 2026 (the "SPA") announced by the Company earlier today. Under the SPA, the consideration for the Transaction comprises 600,000,000 Diginex ordinary shares, issued at a price of US$1.75 per share, payable entirely by the issuance of new equity.

Resolutions to be proposed at the EGM

At the EGM, shareholders will be asked to consider and, if thought fit, approve resolutions covering the following matters, the full text of which will be set out in the notice of EGM:

1. the approval of the SPA and the transactions contemplated thereby, including the allotment and issuance of the new ordinary shares comprising the consideration for the Transaction;
2. an increase in the authorized share capital of the Company to provide sufficient headroom for the shares issuable in connection with the Transaction;
3. the adoption of amended and restated memorandum and articles of association of the Company; and
4. a consolidation of the Company’s ordinary shares, intended to ensure that, in connection with the Transaction, the enlarged group satisfies the requirements applicable to its Nasdaq initial listing application.

The full text of the resolutions will be set out in the notice of EGM.

Record date and voting

The Board has fixed the close of business (New York time) on August 14, 2026 as the record date for the EGM (the "Record Date"). Shareholders of record as at the Record Date will be entitled to receive notice of, attend and vote at the EGM.

The notice of EGM, together with the accompanying proxy materials, will be furnished to the U.S. Securities and Exchange Commission under cover of Form 6-K and made available on the Company’s website, and will be distributed to shareholders of record on or around September 25^th, 2026.

Transaction timetable

Completion of the Transaction remains subject to the satisfaction or waiver of the conditions set out in the SPA, including, among others: approval of the resolutions described above, approval by Nasdaq of the Company’s initial listing application in accordance with Nasdaq Rule 5110, receipt of required regulatory and third-party consents, and other customary conditions. Subject to the satisfaction (or, where permitted, waiver) of those conditions, completion is targeted for no later than 30 October 2026.

There can be no assurance that the conditions for the Transaction will be satisfied or waived, or that the Transaction will be completed on the terms described, or at all.

About Diginex

Diginex Limited (NASDAQ: DGNX) ("Diginex" or the "Company") is a London-headquartered RegTech business, providing ESG, sustainability and compliance solutions through an integrated platform trusted by global enterprises and financial institutions.

Its portfolio of products and services spans the full sustainability lifecycle, including Diginex ESG (reporting), Plan A (carbon accounting), Matter (data and investment intelligence), Lumen (supply chain risk and traceability), Apprise (worker voice), and The Remedy Project (human rights remediation), combining technology, analytics and advisory services to turn verified data into decision-ready business intelligence.

For more information, please visit the Company’s website: https://www.diginex.com/.

About Resulticks

Resulticks is a connected customer engagement solution designed for real-time, data-driven audience experiences. It helps brands unify customer data, orchestrate communications across channels, and make more informed business decisions through AI-powered intelligence and analytics. Resulticks serves enterprises across North America, Asia, and the Middle East and is headquartered in New York, with additional offices in India, Singapore, and Dubai.

Forward-Looking Statements

Certain statements in this announcement are forward-looking statements, including statements regarding the EGM, the proposed resolutions, the Transaction and the expected timing of completion. These statements involve risks and uncertainties that could cause actual results to differ materially from those anticipated, including the risk that the conditions to completion of the Transaction are not satisfied or waived, that required shareholder, regulatory or Nasdaq approvals are not obtained, or that the Transaction does not complete on the expected timetable or at all. The Company undertakes no obligation to update these statements except as required by law.

Diginex

Investor Relations
Email: ir@diginex.com 

IR Contact – Europe
Jan Hutterer
Kirchhoff Consult
Phone: +49 (40) 609186-0
Email: diginex@kirchhoff.de 

IR Contact – US
Jackson Lin
Lambert by LLYC
Phone: +1 (646) 717-4593
Email: jian.lin@llyc.global 

Sa Sa International Holdings Ltd. is ramping up store openings and restoring a full dividend payout after a sharp rebound in profit, underscoring management’s confidence in the recovery of Hong Kong and Macau’s beauty retail market. The cosmetics chain’s full-year sales rose 14.2% to HK$4.383 billion, while profit increased 1.6 times from a year earlier, allowing the group to boost its final dividend and return its payout ratio to 100%. Chairman and chief executive Simon Kwok said the stronger distribution reflects a “very strong” outlook, pointing to broad-based improvement in store traffic and spending.

Kwok said all key operating indicators in Hong Kong and Macau — including revenue, same-store sales, transaction volume, average ticket size and units per transaction — recorded year-on-year gains in the last financial year. Momentum has continued into the new year: in the first quarter of the current financial year, total revenue grew 24%, with offline sales up 30.9%. Hong Kong and Macau led with a 32.5% jump in offline sales, while Southeast Asia rose 17%. Online revenue slipped 3.2% overall, weighed by an 18.1% decline in mainland China, even as Hong Kong, Macau and Southeast Asia posted online growth.

On the back of the recovery, Sa Sa is reviving its brick‑and‑mortar expansion, particularly in tourist districts that were heavily rationalised during the downturn. The company plans to open 10 new stores in the current financial year; it has already added outlets in Mong Kok and Tsim Sha Tsui, including a large upstairs shop of about 6,000 to 7,000 square feet at the Mong Kok Man Wah Centre, on top of an existing ground‑floor unit. A store at the Airside mall in Kai Tak is slated to open in August, and another at Lok Ma Chau is planned to capture cross‑border traffic. Kwok said tourist‑area stores are now about half the number they once were, leaving “substantial room” to rebuild the network, though he stressed the group will not neglect local customers.

Store format will be a key part of the strategy. Kwok said he and his wife favour large outlets and that she has advocated opening flagship stores to serve both mainland and local shoppers in a more spacious, comfortable environment. Still, decisions between large and small formats will depend on rents and operating costs; smaller shops require less staff and investment. He said that while the opening of new outlets may “slightly” dilute same‑store sales metrics, the impact should be limited as long as locations and rental terms are carefully chosen. Footfall remains the main focus: “Only when there are people will there be revenue,” he said, adding that broader product assortment and competitive pricing should help underpin demand even as more drugstore and beauty chains enter the market.

Sa Sa also aims to stabilise and eventually grow its Southeast Asian operations, where the group ended the last financial year with 75 stores — 70 in Malaysia and five in Singapore. The region’s near‑term target is to achieve break‑even. Three of the five Singapore stores are already profitable, and Kwok said the company would consider opening more outlets there if suitable opportunities arise, noting that Singaporean sales growth was particularly strong in the second half of the year. The Malaysian business is described as stable, with management planning tighter cost control. Kwok played down concerns about competition from other travel destinations and cross‑border consumption trends, saying that Hong Kong remains convenient for many mainland visitors, some of whom come once or twice a month, and that the company’s breadth of products and pricing remain competitive.