Form of proxy for the extraordinary general meeting to be held on 6 November 2026 (or any adjournment thereof)
Filed with HKEX · Stock code 1991 · · 2 pages · English
Summary by 6ix AI
This filing is a form of proxy for shareholders of Ta Yang Group Holdings Limited. It is intended for use at the extraordinary general meeting scheduled for a specific date in November. The document outlines the process for appointing a proxy to vote on behalf of shareholders at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ta Yang Group Holdings Limited on 6ix
Earlier from Ta Yang
- Notice of extraordinary general meeting
- (1) Proposed capital reorganisation; (2) proposed rights issue on the basis of two (2) rights shares for every one (1) new share held on the record date on a non-underwritten basis; and (3) notice of extraordinary general meeting
- Supplemental announcement to the annual report for the year ended 31 December 2025
- Further delay in despatch of circular and revised timetable in relation to proposed capital Reorganisation and proposed rights issue
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Ta Yang
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter to Non-Registered Shareholders
- Proposed rights issue
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