Form of proxy for use at the extraordinary general meeting (or at any adjournment thereof)
Filed with HKEX · Stock code 1489 · · 1 page · English
being the registered holder(s) of(2) share(s) of HK$0.01 each in the capital of GC Construction Holdings Limited (the “Company”) hereby appoint the Chairman of the Meeting, or(3) of being the registered holder(s) of (2) as my/our proxy, to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company to be held at Unit 909, 9th Floor, Tower 1, Cheung Sha Wan Pl
GC Construction Holdings Limited on 6ix
Earlier from GC Construction
- Notice of extraordinary general meeting
- Requisition by a shareholder in relation to proposed change of company name; (2) proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association; and (3) notice of extraordinary general meeting
- Book closure period for extraordinary general meeting
- Annual results announcement for the year ended 31 March 2026
- Notice of board meeting
Later from GC Construction
- 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 6 October 2026
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