The notice includes the date, time, and venue for the extraordinary general meeting; two proposals as shareholder proposals to be considered: issuance by DES and issuance of MSW. A reorganization plan supported by H.a.N Group, with consideration of capital strategy given current debt overhang risk. Meeting is scheduled for November 24, 2026.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9399","jir_company_name":"BEAT HOLDINGS LTD","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/9399-20260914-01.pdf","jir_short_summary":"The notice includes the date, time, and venue for the extraordinary general meeting; two proposals as shareholder proposals to be considered: issuance by DES and issuance of MSW. A reorganization plan supported by H.a.N Group, with consideration of capital strategy given current debt overhang risk. Meeting is scheduled for November 24, 2026.","jir_summary":"### Summary of Extraordinary General Meeting Agenda\nBeat intends to hold an extraordinary general meeting on November 24. Item 1 is the issuance of new shares by DES, and Item 2 is the authorization\/instruction of the issuance of MSW by the board. Both require a special resolution at the extraordinary meeting. Based on the proposal submitted by H.a.N Group, Beat aims for capital restructuring and fundraising.\n\n### Capital policy and financial background\nBeat is concerned about debt overhang and is negotiating with H.a.N Group to review its current capital structure. It foresees DES issuance of approximately \u00a5800 million worth of new shares and MSW of 100,000,000 units. There is potential for SAR buyback, and the use of funds is also on the agenda, with a goal of balancing capital procurement and debt reduction.","jir_financial_highlights":"Issued shares (post-proposal forecast): 400,000,000 shares (Forecast issuance 218.2%)\nIssue price of new shares by DES: 0.1 Hong Kong dollars per share (Special resolution required)\nMSW issuance quantity: 100,000,000 units (Subject to shareholders meeting approval)","jir_category":"","jir_hashtags":"#BEATHOLDINGSLTD, #ExtraordinaryGeneralMeeting, #DebtEquitySwap, #Stock Warrants","jir_key_figures":"400,000,000 shares\n0.1 Hong Kong dollars per share\n100,000,000 units","jir_meta_title":"BEAT HOLDINGS LTD | Notice Regarding Extraordinary General Meeting of Shareholders","jir_meta_description":"Beat Holdings Limited announces an extraordinary general meeting. Summary of capital-policy proposals centered on DES and MSW, outline of matters on the agenda, date, venue, and shareholder rights requirements.","jir_og_title":"BEAT HOLDINGS LTD | Notice Regarding Extraordinary General Meeting of Shareholders","jir_og_description":"Overview of Beat's capital-policy proposals and agenda items for the extraordinary general meeting. Focus on DES and MSW requiring a special resolution.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58604,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-113885","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n