Form of proxy for the extraordinary general meeting
Filed with HKEX · Stock code 3626 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for shareholders of East Nova Holdings Limited for an extraordinary general meeting. It includes a resolution to approve the proposed adoption of a new share option scheme. Shareholders can appoint a proxy to vote on their behalf at the meeting. The document outlines the procedures for completing and submitting the proxy form.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
East Nova Holdings Limited on 6ix
Earlier from East Nova
- Notice of extraordinary general meeting
- Proposed adoption of new share option scheme and notice of extraordinary general meeting
- Share Option Scheme
- Proposed adoption of new share option scheme
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
Later from East Nova
- Notification letter and reply form to registered shareholders - notice of publication of corporate communications
- Notification letter to non-registered shareholders - notice of publication of corporate Communications
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