Form of Proxy for Special General Meeting
Filed with HKEX · Stock code 636 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for KLN Logistics Group Limited's special general meeting. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The meeting is scheduled to be held electronically on a specified date and time. Shareholders are instructed on how to complete and submit the proxy form.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
KLN Logistics Group Limited on 6ix
Earlier from KLN Logistics
- Continuing Connected Transactions - Revision of Annual Caps under (1) the 2024 CGSA Framework Agreement; (2) the 2024 KLN Logistics Services Framework Agreement; and (3) the 2024 SF Logistics Services Framework Agreement and Notice of Special General Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of Interim Report 2026
- Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of Interim Report 2026
- Interim Report 2026
Later from KLN Logistics
- Notice of Special General Meeting
- Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (I) Circular dated 29 October 2026 regarding Continuing Connected Transactions - Revision of Annual Caps under (1) the 2024 CGSA Framework Agreement; (2) the 2024 KLN Logistics Services Framework Agreement; and (3) the 2024 SF Logistics Services Framework Agreement and Notice of Special General Meeting; and (II) Proxy Form
- Letter to Registered Shareholders in relation to Online Attendance at the Special General Meeting and Electronic Proxy Appointment in advance of the Special General Meeting
- Continuing Connected Transactions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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