Notice of the extraordinary general meeting
Filed with HKEX · Stock code 6889 · · 3 pages · English
Summary by 6ix AI
Dynam Japan Holdings Co., Ltd. has issued a notice for an extraordinary general meeting (EGM) to be held at their headquarters in Tokyo. The agenda includes an ordinary resolution regarding the approval of an Aircraft Sale and Purchase Agreement. Shareholders are requested to confirm their identity and follow specific rules if attending in person or via proxy. Voting will be conducted by poll, and additional announcements may be made if there are material changes to the meeting details.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Dynam Japan Holdings Co., Ltd. on 6ix
Earlier from Dynam Japan
- Discloseable and connected transaction in relation to disposal of lease-attached aircraft and notice of extraordinary general meeting
- Delay in despatch of circular for discloseable and connected transaction
- Discloseable and connected transaction disposal of lease-attached aircraft
- List of Directors and their Roles and Functions
- Notice of board meeting proposed record date in connection with the payment of final dividend for the year ended 31 March 2021
Later from Dynam Japan
- Proxy form for the extraordinary general meeting of shareholders
- Connected Transaction
- Monthly Return for Equity Issuer on Movements in Securities
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