PROXY FORM
Filed with HKEX · Stock code 3709 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for EEKA Fashion Holdings Limited. It is intended for use by shareholders at an upcoming Extraordinary General Meeting. The form allows shareholders to appoint a proxy to vote on their behalf. It includes details on how to indicate voting preferences for a special dividend resolution.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/proxy-form-38
EEKA Fashion Holdings Limited on 6ix
Earlier from EEKA Fashion
- Notice of extraordinary general meeting
- (1) Proposed declaration and payment of special dividend out of share premium account; and (2) notice of extraordinary general meeting
- Declaration of special dividend; and closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
- Date of board meeting to consider the declaration and payment of special dividend
Later from EEKA Fashion
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-registered Shareholders
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