HKEX: 64
Notice of extraordinary general meeting
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Earlier from Get Nice
- Notice of court meeting
- White form of proxy for use by shareholders of Get Nice Holdings Limited at the extraordinary general meeting to be held on monday, 26 october 2026 at 10: 15 a.m. (or as soon as practicable after the conclusion or adjournment of the court meeting) or at any adjournment thereof
- Pink form of proxy for use at the court meeting convened at the directions of the grand court of the cayman islands to be held on monday, 26 october 2026 at 10: 00 a.m. (hong kong time) (or at any adjournment thereof)
- (1) Privatisation of Get Nice Holdings Limited by the offeror by way of a scheme of arrangement under section 86 of the companies act of the cayman islands; (2) proposed withdrawal of listing; and (3) proposed special dividend