Form of Proxy for use at the Extraordinary General Meeting
Filed with HKEX · Stock code 1657 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for SG Group Holdings Ltd's extraordinary general meeting. It allows registered shareholders to appoint a proxy to attend and vote on their behalf. The document outlines the resolutions to be considered at the meeting, including a proposed change of company name and share subdivision. Shareholders must complete the form and submit it to ensure their votes are counted at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from SG
- Notice of extraordinary general meeting
- Proposed change of company name; proposed share subdivision; and notice of egm
- Joint announcement - delay in despatch of the composite document relating to the unconditional mandatory cash offer by DL securities (HK) limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and the offeror concert parties)
- Appointment of independent financial adviser
Later from SG
- Change of financial year end date
- Proposed amendments to the existing M&A
- Proposals for (1) granting of general mandates to issue and repurchase shares; (2) extension of issue mandate; (3) re-election of retiring directors; (4) re-appointment of independent auditor; (5) proposed amendments to the existing M&A; and notice of 2026 agm
- Notice of 2026 annual general meeting
- Form of Proxy for use at the Annual General Meeting (or its adjourned meeting)
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