Form of proxy for extraordinary general meeting
Filed with HKEX · Stock code 1703 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for an extraordinary general meeting of Easyhold Group Holdings Limited. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document includes details about the proposed resolutions to be voted on, including a rights issue. Shareholders are informed about the requirements for submitting the proxy form and the timeline for the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Easyhold Group Holdings Limited on 6ix
Earlier from Easyhold
- Notification Letter and Reply Form to Non-Registered Holder
- Notification Letter and Reply Form to Registered Shareholders
- Proposed rights issue on the basis of one (1) rights share for every one (1) share held at the close of business on the record date on a non-underwritten basis and (2) notice of extraordinary general meeting
- Revised timetable in relation to proposed rights issue on the basis of one (1) rights share for every one (1) share held at the close of business on the record date on a non-underwritten basis
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Easyhold
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