Notice of Annual General Meeting and Proxy Form 1 October 2026 ASX : SSH Page 1 of 22 SSH Group Ltd ACN 140 110 130 2026 Annual General Meeting Notice a nd Proxy Form Dear Shareholder Notice is given that the Annual General Meeting (Meeting) of Shareholders of SSH Group Ltd (ASX:SSH) (Company...
SSH Group: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 24 pages · English
Summary by 6ix AI
SSH Group Ltd. has issued a Notice of Annual General Meeting and Proxy Form for its upcoming meeting scheduled for late November. The notice outlines the agenda, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy voting. The document also includes details on how to access the annual report and submit questions prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from SSH
- Appendix 4E and Annual Report
- FY26 Results Presentation
- Appendix 4G
- Corporate Governance Statement
- SSH Preferred Mining Contractor for Crawford Gold Project
Later from SSH
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