Extraordinary General Meeting Form of Proxy
Filed with HKEX · Stock code 271 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for an Extraordinary General Meeting of Asiasec Properties Limited. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The meeting is scheduled to take place at a specified location in Hong Kong. The document includes instructions for completing and submitting the proxy form.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Asiasec Properties Limited on 6ix
Earlier from Asiasec Properties
- (I) Proposed Share Consolidation; (II) Proposed Change in Board Lot Size; (III) Proposed Rights Issue on the basis of One (1) Rights Share for every One (1) Consolidated Share held on the Record Date on a Non-Underwritten Basis; and (IV) Notice of Extraordinary General Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2026
- Appointment of Independent Financial Adviser
- (I) Proposed Share Consolidation; (II) Proposed Change in Board Lot Size; and (III) Proposed Rights Issue on the basis of One (1) Rights Share for every One (1) Consolidated Share held on the Record Date on a Non-Underwritten Basis
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2026
Later from Asiasec Properties
- Notice of Extraordinary General Meeting
- Notification Letter to Registered Shareholder(s) and Change Request Form
- Notification Letter to Non-registered Shareholder(s) and Request Form
- Documents on Display
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