Notice of special general meeting
Filed with HKEX · Stock code 418 · · 2 pages · English
(Incorporated in Bermuda with limited liability) (Stock Code: 00418) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Special General Meeting (the “SGM”) of Founder Holdings Limited (the “Company” and its subsidiaries, together the “Group”) will be held at 10:00 a.m., on Thursday, 15 October 2026 at Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan, New Territorie
Founder Holdings Limited on 6ix
Earlier from Founder
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Interim Report
- Notification Letter to Registered Shareholders - Notice of Publication of Interim Report
- 2026 Interim report
- Exchange notice - resumption of trading
- Exchange notice - trading halt
Later from Founder
- Major transaction and continuing connected transactions in relation to the supplemental agreement to the deposit service framework agreement; and notice of special general meeting
- Form of proxy for special general meeting
- Notification Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Special General Meeting and Proxy Form
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Circular and Notice of Special General Meeting
- Documents on Display - Major Transaction and Continuing Connected Transactions
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