Date of board meeting
Filed with HKEX · · 1 page · English
(incorporated in the Cayman Islands with limited liability) (Stock code: 1142) DATE OF BOARD MEETING The board of directors (the “Board”) of E&P Global Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 30 June 2026 for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the y
E&P Global Holdings Limited on 6ix
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- Issue of new shares under general mandate and specific mandate for debt capitalisation
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed share consolidation and change in board lot size
- (1) Proposed share consolidation; (2) change in board lot size; and (3) notice of extraordinary general meeting
- Form of proxy for use at the extraordinary general meeting to be held on Friday, 6 November 2026
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