Book closure period for the extraordinary general meeting
Filed with HKEX · Stock code 8637 · · 2 pages · English
Summary by 6ix AI
Metasurface Technologies Holdings Limited has announced the book closure period for its extraordinary general meeting. The meeting is scheduled for a specific date and will allow for virtual attendance. The register of members will be closed for a period to determine eligibility for voting at the meeting. A circular and notice regarding the meeting will be sent to shareholders in due course.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Metasurface Technologies Holdings Limited on 6ix
Earlier from Metasurface Technologies
- Voluntary announcement - termination of the deed of acting-in-concert confirmation
- Metasurface Technologies To Pursue Potential Dual Primary Listing On SGX-ST Catalist Board
- Metasurface Technologies Logs FY Profit Attributable S$10.1 Mln
- Metasurface Technologies Expects Fy2025 Profit & Profit Attributable Of S$9.3 Million-S$11.3 Million
- Metasurface Technologies Considers Listing On Catalist Board Of SGX-ST
Later from Metasurface Technologies
- Overseas regulatory announcement
- Inside information - proposed placing of new shares under general mandate
- (1) Proposed listing of shares on the catalist board of SGX-ST; (2) proposed amendments to the existing articles of association and proposed adoption of new articles of association; (3) proposed amendments to the existing share option scheme; and (4) notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Form of proxy for use in connection with the extraordinary general meeting to be held at no. 43 tuas view circuit singapore 637360 on 14 October 2026 at 11: 00 a.m. or at the adjournment thereof
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