Form of Proxy - For Use at the Extraordinary General Meeting to be held on Thursday, 8 October 2026 and at Any Adjournment Thereof
Filed with HKEX · Stock code 480 · · 1 page · English
as my/our proxy to attend the extraordinary general meeting of the Company to be held at Grand Azure, Ground Floor, Auberge Discovery Bay Hong Kong, 88 Siena Avenue, Discovery Bay, Lantau Island, Hong Kong on Thursday, 8 October 2026 at 3:00 p.m. (and at any adjournment thereof) ((the “Meeting”) and to vote for me/us at the Meeting (and at any adjournment thereof) in respect of the resolution set
HKR International Limited on 6ix
Earlier from HKR International
- Notice of Extraordinary General Meeting
- (I) Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Extraordinary General Meeting
- Book Closure Period and Record Date for Extraordinary General Meeting
- Drives Integrated Commercial, Residential and Hospitality Portfolio, Leveraging its 50-Year Solid Foundation
- Interim Report 2025-2026
Later from HKR International
- Notification Letter to Shareholders - Notice of Publication of Notice and Circular of Extraordinary General Meeting and Proxy Form
- Notification Letter to Non-registered Holder(s) - Notice of Publication of Notice and Circular of Extraordinary General Meeting
- Discloseable and Connected Transaction
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll Result of Extraordinary General Meeting held on 8 October 2026
Follow HKR International into a list and get an email when it puts out news.
Follow HKR International