PROXY FORM
Filed with HKEX · Stock code 8179 · · 1 page · English
On 6ix: 6ix.com/news/proxy-form-7
Form of proxy for use by the shareholders of Palinda Group Holdings Limited (the ‘‘Company’’) at the extraordinary general meeting (the ‘‘Meeting’’) to be convened at Unit 306-A201, 3rd Floor, Harbour Centre, Tower 1, 1 Hok Cheung Street, Hunghom, Kowloon, Hong Kong on Friday, 2 October 2026 at 11:00 a.m. (or any adjournment thereof). (note a) I/We of (note b) being the holder(s) of shares of HK$0
Palinda Group Holdings Ltd. on 6ix
Earlier from Palinda
- (I) proposed capital reorganisation; (ii) proposed change in board lot size; and (iii) notice of extraordinary general meeting
- Supplemental announcement in relation to revised expected timetable for (i) proposed capital Reorganisation; (ii) proposed change in board lot size; and (iii) proposed rights issue on the basis of one (1) rights share for every two (2) new shares held on the record date on a non-underwritten basis
- Poll results of annual general meeting held on 25 June 2026
Later from Palinda
- Notice of the extraordinary general meeting
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Poll results of the extraordinary general meeting held on 2 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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