Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 9 October 2026 at 11: 00 a.m. (or its adjourned meeting)
Filed with HKEX · Stock code 1546 · · 1 page · English
as my/our proxy/proxies to attend the extraordinary general meeting (and its adjourned meeting) of the Company to be held via the eVoting Portal on Friday, 9 October 2026 at 11:00 a.m. for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice convening the extraordinary general meeting and at such meeting (and its adjourned meeting) to attend and vote fo
Thelloy Development Group Limited on 6ix
Earlier from Thelloy Development
- Notice of extraordinary general meeting
- Continuing connected transactions in relation to the mutual master service agreement; (2) change of company name; and (3) notice of extraordinary general meeting
- Voluntary announcement completion of acquisition of property by the joint venture
- Thelloy Development Group: Major transaction (1) provision of guarantee to a subsidiary of the jv company and (2) capital contribution to the jv company
- Discloseable transaction formation of joint venture
Later from Thelloy Development
- Mutual Master Service Agreement
- 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 Friday, 9 October 2026
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