Form of proxy for extraordinary general meeting
Filed with HKEX · Stock code 984 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for an extraordinary general meeting of AEON Stores (Hong Kong) Co., Limited. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document includes details about the resolution to approve revised annual caps related to a master agreement. Shareholders are instructed on how to complete the proxy form and submit it before the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AEON Stores (Hong Kong) Co., Limited on 6ix
Earlier from AEON Stores (Hong Kong)
- Notice of extraordinary general meeting
- (1) Revision of annual caps for continuing connected transactions in relation to the GC master agreement and (2) notice of extraordinary general meeting
- Further delay in despatch of circular for very substantial acquisition in relation to the new lease
- Delay in despatch of circular for continuing connected transactions in relation to the gc master agreement
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from AEON Stores (Hong Kong)
- Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular - (1) Revision of Annual Caps for Continuing Connected Transactions in relation to the GC Master Agreement; (2) Notice of Extraordinary General Meeting and (3) Proxy Form
- Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular - (1) Revision of Annual Caps for Continuing Connected Transactions in relation to the GC Master Agreement; and (2) Notice of Extraordinary General Meeting
- Documents on Display - Continuing Connected Transactions
- (1) Very substantial acquisition in relation to the new lease and (2) notice of extraordinary general meeting
- Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular - (1) Very Substantial Acquisition in relation to the New Lease; (2) Notice of Extraordinary General Meeting and (3) Proxy Form
Follow AEON Stores (Hong Kong) into a list and get an email when it puts out news.
Follow AEON Stores (Hong Kong)