Form of proxy for special general meeting
Filed with HKEX · Stock code 199 · · 1 page · English
ITC Properties Group Limited on 6ix
Earlier from ITC Properties
- Notice of special general meeting
- Proposed appointment of auditor and notice of special general meeting
- Book closure period for the special general meeting
- Voluntary announcement unusual price and trading volume movements
- Monthly return for the month ended 30 September 2026
Later from ITC Properties
- Notification letter to registered shareholders and non-registered shareholders and change request form
- Voluntary announcement establishment of AI business management structure and update on AI business
- Placing of new shares at hk$0.65 per share under general mandate
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