Form of proxy for use at the extraordinary general meeting (or any adjournment thereof)
Filed with HKEX · Stock code 1842 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for Grown Up Group Investment Holdings Limited's extraordinary general meeting. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The form includes a resolution regarding a proposed share consolidation. Shareholders must submit the completed form to the company's registrar before the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/form-of-proxy-for-use-at-the-extraordinary-general-meeting-or-any-adjournment-thereof
Grown Up Group Investment Holdings Limited on 6ix
Earlier from Grown Up Group Investment
- (1) Proposed share consolidation; (2) proposed change in board lot size; and (3) notice of extraordinary general meeting
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Notification letter with request form to non-registered shareholders - notice of publication of 2026 interim report
- Notification letter with change request form to registered shareholders - notice of publication of 2026 interim report
- Interim report 2026
Later from Grown Up Group Investment
- Notice of extraordinary general meeting
- Notification Letter with Change Request Form to Registered Shareholders - Notice of publication of Circular ''Proposed Share Consolidation and Change in Board Lot Size''), Notice of EGM and Proxy Form
- Notification Letter with Request Form to Non-Registered Shareholders - Notice of publication of Circular (''Proposed Share Consolidation and Change in Board Lot Size'') and Notice of EGM
- Change of company secretary, authorised representative and process agent
- Update on director's information pursuant to rules 13.51(2)(l) and 13.51(b)(2) of the listing rules
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