Notice of extraordinary general meeting
Filed with HKEX · Stock code 1498 · · 3 pages · English
Summary by 6ix AI
PuraPharm Corp. Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will address the resignation of the current auditor and the appointment of a new auditor. Shareholders are entitled to appoint proxies to vote on the resolutions proposed at the meeting. The notice includes details on voting procedures and conditions for attendance.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from PuraPharm
- Proposed change of auditor and notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Notification Letter to Non-registered Shareholders and Request Form - 2026 Interim Report
- Notification Letter to Registered Shareholders and Change Request Form - 2026 Interim Report
- Interim Report 2026
Later from PuraPharm
- Proxy form for extraordinary general meeting
- Notification Letter to Registered Shareholders and Request Form
- Notification Letter to Non-registered Shareholders and Request Form
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