Form of proxy for the annual general meeting
Filed with HKEX · · 1 page · English
being the registered holder(s) of(note 2)ordinary shares of US$0.0001 each in the capital of CTR Holdings Limited (the “Company”), HEREBY APPOINT(note 3)THE CHAIRMAN OF THE MEETING, or of as my/our proxy to attend for me/us and on my/our behalf at the annual general meeting (and at any adjournment or postponement thereof) of the Company to be held at 10:00 a.m. on Friday, 28 August 2026 at 21 Wood
Later from CTR
- Next Day Disclosure Return
- Delay in despatch of circular
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Date of board meeting
- Very substantial acquisition in relation to successful tender of land at Kaki Bukit, singapore notice of extraordinary general meeting
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