Form of Proxy for the Annual General Meeting to be held on Wednesday, 11 November 2026
Filed with HKEX · Stock code 411 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the Annual General Meeting of Lam Soon (Hong Kong) Limited scheduled for a future date. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document outlines various resolutions that shareholders will vote on, including the declaration of a final dividend and the re-election of directors. Additionally, it includes a personal information collection statement regarding the handling of personal data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/form-of-proxy-for-the-annual-general-meeting-to-be-held-on-wednesday-11-november-2026
Lam Soon (Hong Kong) Limited on 6ix
Earlier from Lam Soon (Hong Kong)
- Notice of Annual General Meeting
- Proposals for General Mandates to Issue and Buy-back Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting
- Annual Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Corporate Governance Report 2024
Later from Lam Soon (Hong Kong)
- Environmental, Social and Governance Report 2026
- Letter and Request Form to Registered Shareholders - Publication of Annual Report 2026, Circular dated 16 October 2026, Notice of Annual General Meeting, Proxy Form and Environmental, Social and Governance Report 2026
- Letter and Request Form to Non-registered Shareholders - Publication of Annual Report 2026, Circular dated 16 October 2026, Notice of Annual General Meeting and Environmental, Social and Governance Report 2026
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