Notice of extraordinary general meeting
Filed with HKEX · Stock code 3626 · · 3 pages · English
Summary by 6ix AI
East Nova Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will discuss the approval of a new share option scheme and the authorization for directors to grant options under this scheme. Shareholders are entitled to appoint proxies to attend and vote at the meeting on their behalf. The notice includes details on proxy submission and the closure of the register of members prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
East Nova Holdings Limited on 6ix
Earlier from East Nova
- Proposed adoption of new share option scheme and notice of extraordinary general meeting
- Share Option Scheme
- Proposed adoption of new share option scheme
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Form of proxy for the annual general meeting
Later from East Nova
- Form of proxy for the extraordinary general meeting
- Notification letter and reply form to registered shareholders - notice of publication of corporate communications
- Notification letter to non-registered shareholders - notice of publication of corporate Communications
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