Notice of extraordinary general meeting
Filed with HKEX · Stock code 1560 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1560) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting of Star Group Asia Limited (the “Company”) will be held at Unit 603, 6/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on Monday, 12 October 2026 at 11:00 a.m. for the purpose of considering and, if
Star Group Asia Limited on 6ix
Earlier from Star Group Asia
- (I) proposed increase in authorised share capital; (ii) proposed share consolidation; and (iii) notice of extraordinary general meeting
- Documents on Display
- Major transaction in relation to disposal of property
- Supplemental announcement (i) proposed share consolidation (ii) proposed increase in authorised share capital
- Notification Letter and Request Form to Non-Registered Holder - Notice of Publication of Interim Report 2026
Later from Star Group Asia
- Form of proxy for the extraordinary general meeting to be held on 12 October 2026
- Notification Letter and Change Request Form for Registered Shareholders - Notice of Publication of Circular dated 24 September 2026 relating to (1) Proposed Increase in Authorised Share Capital; (2) Proposed Share Consolidation; (3) Notice of Meeting and Proxy Form
- Notification Letter and Change Request Form for Registered Shareholders - Notice of Publication of Circular dated 23 September 2026 relating Major Transaction in Relation to Disposal of Property
- 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 12 October 2026; (2) Increase in authorised share capital and share consolidation becoming effective on 14 October 2026; and (3) adjustments to the share options and convertible bonds
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