Form of proxy for the annual general meeting
Filed with HKEX · Stock code 3626 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for shareholders of East Nova Holdings Limited for the upcoming Annual General Meeting. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document outlines the procedures for completing and submitting the proxy form. It also includes important notes regarding voting and attendance at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
East Nova Holdings Limited on 6ix
Earlier from East Nova
- Notice of annual general meeting
- (1) Notice of annual general meeting; (2) general mandates to issue and repurchase shares; (3) proposals for re-election of directors; and (4) re-appointment of auditor
- Notification letter to non-registered shareholders - notice of publication of corporate Communications
- Notification letter and reply form to registered shareholders - notice of publication of corporate communications
- Annual report 2026
Later from East Nova
All East Nova news releasesFollow East Nova into a list and get an email when it puts out news.
Follow East Nova