Proposals for (1) re-election of directors (2) general mandates to issue securities and to repurchase securities (3) adoption of the new articles and notice of annual general meeting
Filed with HKEX · Stock code 1104 ·
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View original source (HKEXnews)APAC Resources Ltd on 6ix
Earlier from APAC Resources
- 2025/26 Environmental, social and governance report
- 2025/26 Annual report
- Voluntary announcement - net asset value
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Special interim dividend (in lieu of a final dividend) for the year ended 30 June 2026
Later from APAC Resources
- Form of proxy for annual general meeting (or any adjourned or postponed meeting)
- Notice of annual general meeting
- Letter to new registered shareholder(s)/warrantholder(s) - elections as to means of receipt and language of corporate communication(s) and reply form
- Letter to non-registered shareholder(s)/warrantholder(s) - (1) arrangement of electronic dissemination of corporate communication(s) and (2) notice of publication of the company's 2025/26 annual report and circular containing notice of annual general meeting and request form
- Letter to registered shareholder(s)/warrantholder(s) - notice of publication of the company's 2025/26 annual report and circular containing notice of annual general meeting together with the relevant form of proxy and change request form
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