Form of proxy for use at the extraordinary general meeting (or any adjournment thereof)
Filed with HKEX · Stock code 1208 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for MMG Ltd.'s extraordinary general meeting. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The form includes details on how to indicate voting preferences for specific resolutions. Shareholders must return the completed form by a specified deadline to ensure validity.
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-2
Earlier from MMG
- Revision of annual caps for continuing connected transactions in relation to the CMN framework offtake agreement and notice of extraordinary general meeting
- Third quarter production report for the three months ended 30 September 2026
- Continuing connected transaction - revision of annual caps for continuing connected transactions in relation to the CMN framework offtake agreement
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Notification letter and reply form to non-registered shareholders
Later from MMG
- Notice of extraordinary general meeting
- Closure of register of members
- Notification letter and reply form to registered shareholders
- Documents on Display
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