PROXY FORM
Filed with HKEX · Stock code 186 · · 1 page · English
On 6ix: 6ix.com/news/proxy-form-5
Form of proxy for use by shareholders of Nimble Holdings Company Limited (the “Company”) at the Extraordinary General Meeting of the Company (the “EGM”) to be held at Flat C, 32/F, TML Tower, 3 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong on Thursday, 8 October 2026 at 11:00 a.m. I/We of (Note 1) being the registered holder(s) (Note 1) being the registered holder(s) of (Note 2) ordinary s
Nimble Holdings Company Limited on 6ix
Earlier from Nimble
- Notice of extraordinary general meeting
- Continuing connected transaction entering into the framework agreement for construction services and notice of extraordinary general meeting
- Delay in despatch of circular in relation to continuing connected transaction
- Further delay in despatch of circular in relation to the disposal of the entire share capital of a subsidiary
- Delay in despatch of circular in relation to the disposal of the entire share capital of a SUBSIDIARY9
Later from Nimble
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Revised form of proxy for use at the special general meeting
- Clarification announcement
- Documents on Display
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