HKEX: 1657
Notice of 2026 annual general meeting
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Earlier from Sg
- Proposals for (1) granting of general mandates to issue and repurchase shares; (2) extension of issue mandate; (3) re-election of retiring directors; (4) re-appointment of independent auditor; (5) proposed amendments to the existing M&A; and notice of 2026 agm
- Proposed amendments to the existing M&A
- Joint announcement - delay in despatch of the composite document relating to the unconditional mandatory cash offer by dl securities (hk) limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and the offeror concert parties)
- Appointment of independent financial adviser