Notice of extraordinary general meeting
Filed with HKEX · Stock code 1208 · · 2 pages · English
Summary by 6ix AI
MMG Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider an ordinary resolution regarding the approval of revised annual caps for a framework offtake agreement related to copper concentrate. The notice includes details on proxy voting and the closure of the register of members during the meeting period.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from MMG
- Form of proxy for use at the extraordinary general meeting (or any adjournment thereof)
- Revision of annual caps for continuing connected transactions in relation to the CMN framework offtake agreement and notice of extraordinary general meeting
- Third quarter production report for the three months ended 30 September 2026
- Continuing connected transaction - revision of annual caps for continuing connected transactions in relation to the CMN framework offtake agreement
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Later from MMG
- Closure of register of members
- Notification letter and reply form to registered shareholders
- Notification letter and reply form to non-registered shareholders
- Documents on Display
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