Form of proxy for special general meeting
Filed with HKEX · Stock code 418 · · 1 page · English
as my/our proxy to vote for me/us on my/our behalf at the special general meeting of the Company to be held at 10:00 a.m. on Thursday, 15 October 2026 (“SGM”) at Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong and at any adjournment thereof on the undermentioned resolution referred to in the notice convening the SGM, or if no such indication is given,
Founder Holdings Limited on 6ix
Earlier from Founder
- Major transaction and continuing connected transactions in relation to the supplemental agreement to the deposit service framework agreement; and notice of special general meeting
- Notice of special general meeting
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Interim Report
- Notification Letter to Registered Shareholders - Notice of Publication of Interim Report
- 2026 Interim report
Later from Founder
- Notification Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Special General Meeting and Proxy Form
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Circular and Notice of Special General Meeting
- Documents on Display - Major Transaction and Continuing Connected Transactions
- Next Day Disclosure Return
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Follow Founder into a list and get an email when it puts out news.
Follow Founder