Notice of extraordinary general meeting
Filed with HKEX · Stock code 984 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of shareholders for AEON Stores (Hong Kong) Co., Limited, scheduled to take place in late October. The meeting will consider an ordinary resolution regarding the approval of a new lease and related transactions. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on the voting process and conditions for attendance.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AEON Stores (Hong Kong) Co., Limited on 6ix
Earlier from AEON Stores (Hong Kong)
- (1) Very substantial acquisition in relation to the new lease and (2) notice of extraordinary general meeting
- Documents on Display - Continuing Connected Transactions
- Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular - (1) Revision of Annual Caps for Continuing Connected Transactions in relation to the GC Master Agreement; and (2) Notice of Extraordinary General Meeting
- Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular - (1) Revision of Annual Caps for Continuing Connected Transactions in relation to the GC Master Agreement; (2) Notice of Extraordinary General Meeting and (3) Proxy Form
- Form of proxy for extraordinary general meeting
Later from AEON Stores (Hong Kong)
- Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular - (1) Very Substantial Acquisition in relation to the New Lease; (2) Notice of Extraordinary General Meeting and (3) Proxy Form
- Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular - (1) Very Substantial Acquisition in relation to the New Lease; and (2) Notice of Extraordinary General Meeting
- Documents on display - Very Substantial Acquisition
- Continuing connected transactions master agreement
- Revision of annual caps for continuing connected transactions in relation to the renewal agreement for the commission payment transactions
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