Notice of extraordinary general meeting
Filed with HKEX · Stock code 1489 · · 3 pages · English
(incorporated in the Cayman Islands with limited liability) (Stock Code: 1489) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of GC Construction Holdings Limited (the “Company”) will be held at Unit 909, 9th Floor, Tower 1, Cheung Sha Wan Plaza 833, Cheung Sha Wan Road, Kowloon, Hong Kong on Tuesday, 6 October 2026 at 11:30 a.m. to
GC Construction Holdings Limited on 6ix
Earlier from GC Construction
- Requisition by a shareholder in relation to proposed change of company name; (2) proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association; and (3) notice of extraordinary general meeting
- Book closure period for extraordinary general meeting
- Annual results announcement for the year ended 31 March 2026
- Notice of board meeting
Later from GC Construction
- Form of proxy for use at the extraordinary general meeting (or at any adjournment thereof)
- 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 6 October 2026
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