Notice of extraordinary general meeting
Filed with HKEX · Stock code 3380 · · 4 pages · English
Earlier from Logan
- Transactions in connection with the restructuring involving, among others: (1) connected transaction: proposed issue of mandatory convertible bonds under specific mandate; (2) major transaction: possible transfer of the ALC assets for the purpose of the restructuring; (3) issue of redemption shares in respect of the redemption of Perpetual securities; and (4) notice of extraordinary general meeting
- Change of date of extraordinary general meeting and book closure period
- Transactions in connection with the restructuring involving, among others: (1) connected transaction: proposed issue of mandatory convertible bonds under Specific mandate; (2) major transaction: possible transfer of the ALC assets for the purpose of the restructuring; (3) issue of redemption shares in respect of the redemption of Perpetual securities; and (4) book closure period for the EGM
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Notification letter and request form to non-registered shareholders
Later from Logan
- Form of proxy for the extraordinary general meeting to be held on Friday, 20 November 2026
- Notification Letter and Reply Form to Registered Shareholders
- Notification letter and Reply Form to Non-Registered Shareholders
- Documents on Display
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