Proxy form for use at the extraordinary general meeting (or at any adjournment thereof)
Filed with HKEX · Stock code 1662 · · 1 page · English
On 6ix: 6ix.com/news/proxy-form-for-use-at-the-extraordinary-general-meeting-or-at-any-adjournment-thereof
as my/our proxy to attend, speak and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company (the “Meeting”) to be held on Friday, 2 October 2026 at 11:00 a.m., at Units 1104-06, Nan Fung Commercial Centre, 19 Lam Lok Street, Kowloon Bay, Hong Kong and at any adjournment thereof for the purpose of considering and, if thought fit, passing the ordinary resolutions as
Earlier from Yee Hop
- Notice of extraordinary general meeting
- Book closure period for extraordinary general meeting
- Yee Hop Holdings (1662.HK) Subsidiary APEL Launches Microfactory in Collaboration with HKPC
- Yee Hop Holdings' (Stock Code: 1662.HK) Subsidiary APEL and Guangzhou Guofa Sign Cooperation Agreement
- Yee Hop Holdings: Supplemental announcement in relation to discloseable and connected transactions (i) the cooperation agreement; and (ii) the reimbursement agreements
Later from Yee Hop
- Proposed adoption of 2026 share scheme and notice of extraordinary general meeting
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
- Documents on Display
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
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