Revised form of proxy for use at the special general meeting
Filed with HKEX · Stock code 186 · · 2 pages · English
Revised form of proxy for use by shareholders of Nimble Holdings Company Limited (the “Company”) at the Special General Meeting of the Company (the “SGM”) 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) of (Note 2) ordinary share(s) of HK$0.01 each in the share c
Nimble Holdings Company Limited on 6ix
Earlier from Nimble
- Notification Letter and Request Form to Non-Registered Shareholders
- Notification Letter and Reply Form to Registered Shareholders
- PROXY FORM
- Notice of extraordinary general meeting
- Continuing connected transaction entering into the framework agreement for construction services and notice of extraordinary general meeting
Later from Nimble
- Clarification announcement
- Documents on Display
- Monthly Return
- Poll results at the special general meeting held on 8 October 2026
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