Poll results of the extraordinary general meeting held on 17 September 2026
Filed with HKEX · Stock code 1679 · · 4 pages · English
RISECOMM 瑞斯康 RISECOMM GROUP HOLDINGS LIMITED 瑞斯康集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1679) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 SEPTEMBER 2026 Reference is made to the circular (the ‘‘Circular’’) of Risecomm Group Holdings Limited (the ‘‘Company’’) and the notice (the ‘‘Notice’’) of the extraordinary general meeting (‘‘EGM’’) of
Risecomm Group Holdings Limited on 6ix
Earlier from Risecomm
- Notification Letter and Request Form to Non-registered Holders
- Notification Letter and Reply Form to Registered Shareholders
- 2026 Interim Report
- Completion of subscription of new shares under general mandate
- Appointment of executive director
Later from Risecomm
- Appointment of independent non-executive director; (2) change in composition of the audit committee; and (3) compliance with the listing rules
- List of directors and their role and function
- Clarification announcement in relation to (1) connected transactions in relation to issue of capitalisation shares and convertible bonds under specific mandate; and (2) placing of new shares under specific mandate
- (1) Completion of connected transactions in relation to issue of capitalisation shares and convertible bonds under specific mandate; and (2) lapse of placing of new shares under specific mandate
- Next Day Disclosure Return
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