Form of proxy for use in connection with the extraordinary general meeting to be held at no. 43 tuas view circuit singapore 637360 on 14 october 2026 at 11: 00 a.m. or at the adjournment thereof
Filed with HKEX · Stock code 8637 ·
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Earlier from Metasurface Technologies
- Notice of extraordinary general meeting
- (1) Proposed listing of shares on the catalist board of sgx-st; (2) proposed amendments to the existing articles of association and proposed adoption of new articles of association; (3) proposed amendments to the existing share option scheme; and (4) notice of extraordinary general meeting
- Inside information - proposed placing of new shares under general mandate
- Overseas regulatory announcement
