Form of proxy for the extraordinary general meeting to be held on 12 October 2026
Filed with HKEX · Stock code 1560 · · 1 page · English
On 6ix: 6ix.com/news/form-of-proxy-for-the-extraordinary-general-meeting-to-be-held-on-12-october-2026
Form of proxy for use by shareholders at the extraordinary general meeting to be convened at 11:00 a.m. on Monday, 12 October 2026 at Unit 603, 6/F, Tower 1, Admiralty Centre, No. 18 Harcourt Road, Admiralty, Hong Kong (or any adjournment thereof) ** The full text of the resolutions are set out in the notice of the Meeting dated 24 September 2026.* Dated (note 5,6,7,8 and 9) Signature(s)__________
Star Group Asia Limited on 6ix
Earlier from Star Group Asia
- Notice of extraordinary general meeting
- (I) proposed increase in authorised share capital; (ii) proposed share consolidation; and (iii) notice of extraordinary general meeting
- Documents on Display
- Major transaction in relation to disposal of property
- Supplemental announcement (i) proposed share consolidation (ii) proposed increase in authorised share capital
Later from Star Group Asia
- Notification Letter and Change Request Form for Registered Shareholders - Notice of Publication of Circular dated 24 September 2026 relating to (1) Proposed Increase in Authorised Share Capital; (2) Proposed Share Consolidation; (3) Notice of Meeting and Proxy Form
- Notification Letter and Change Request Form for Registered Shareholders - Notice of Publication of Circular dated 23 September 2026 relating Major Transaction in Relation to Disposal of Property
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 12 October 2026; (2) Increase in authorised share capital and share consolidation becoming effective on 14 October 2026; and (3) adjustments to the share options and convertible bonds
- Conversion of convertible bonds
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