Form of proxy for special general meeting
Filed with HKEX · Stock code 418 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for a special general meeting of Founder Holdings Limited. It allows registered shareholders to appoint a proxy to vote on their behalf at the meeting. The proxy form includes details on how to complete it and the resolutions to be voted on. Shareholders are informed about the importance of submitting the form correctly and on time.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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
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