Notice of extraordinary general meeting
Filed with HKEX · Stock code 1703 · · 3 pages · English
Summary by 6ix AI
Easyhold Group Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting aims to consider resolutions regarding a rights issue of shares to qualifying shareholders. Shareholders will have the opportunity to vote on the proposed resolutions at the meeting. The notice includes details on proxy voting and the closure of the register of members for attendance eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Easyhold Group Holdings Limited on 6ix
Earlier from Easyhold
- Form of proxy for extraordinary general meeting
- Notification Letter and Reply Form to Non-Registered Holder
- Notification Letter and Reply Form to Registered Shareholders
- Proposed rights issue on the basis of one (1) rights share for every one (1) share held at the close of business on the record date on a non-underwritten basis and (2) notice of extraordinary general meeting
- Revised timetable in relation to proposed rights issue on the basis of one (1) rights share for every one (1) share held at the close of business on the record date on a non-underwritten basis
Later from Easyhold
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