Proxy form for the extraordinary general meeting to be held on 5 October 2026
Filed with HKEX · Stock code 6939 · · 1 page · English
being the registered holder(s) of(Note 2)share of HK$0.01 each in the capital of the abovenamed company (the “Company”) HEREBY APPOINT(Note 3)the chairman of the meeting (the “Chairman”), or of as my/our proxy to attend the extraordinary general meeting (the “EGM”) (and at any adjournment thereof) of the Company to be held via the eVoting Portal on Monday, 5 October 2026 at 10:00 a.m. for the purp
MEGAIN Holding (Cayman) Co. Ltd. on 6ix
Earlier from MEGAIN Holding (Cayman)
- Notice of extraordinary general meeting
- Continuing connected transactions (1) purchase framework agreement (2) supply framework agreement and (3) notice of extraordinary general meeting
- Notification letter to registered holders and reply form - interim report 2026
- Notification letter to non-registered holders and request form - interim report 2026
- Interim report 2026
Later from MEGAIN Holding (Cayman)
- Notification letter to non-registered holders and request form
- Notification letter to registered holders and reply form
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 5 October 2026
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