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B&K Corporation LimitedHKEX: 2396

Notice of the 2026 third extraordinary general meeting

Oct 22, 2026 at 7:36 AM EDT · Issued by B&K Corporation Limited via HKEXnews

Filed with HKEX · Stock code 2396 · Oct 22, 2026 at 7:36 AM EDT

On 6ix: 6ix.com/news/notice-of-the-2026-third-extraordinary-general-meeting-1

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Earlier from B&K

  • (I) proposed total annual remuneration of directors and senior management; and (ii) notice of the egmOct 22
  • Appointment of chief executive officer and closure of register of membersOct 20
  • Change of compliance adviserOct 15
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 7
  • Supplemental announcementOct 2

Later from B&K

  • Form of proxy for the third extraordinary general meeting to be held on Friday, 6 November 2026Oct 22
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