Form of Proxy for the Annual General Meeting
Filed with HKEX · Stock code 2102 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the annual general meeting of Tak Lee Machinery Holdings Limited. It allows registered shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The meeting is scheduled to take place at a specified location in Hong Kong. The document includes instructions for completing the proxy form and details about personal data collection.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tak Lee Machinery Holdings Limited on 6ix
Earlier from Tak Lee Machinery
- Proposals for (i) retirement and re-election of retiring directors, (II) appointment of independent non-executive director, (III) general mandates to issue shares and repurchase shares, and (IV) proposed amendments to the Existing memorandum and articles of association and adoption of the new memorandum and articles of association and notice of annual general meeting
- Environmental, Social and Governance Report 2026
- Annual Report 2026
- Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2026
- Proposed amendments to the existing memorandum and articles of association and proposed adoption of new memorandum and articles of association
Later from Tak Lee Machinery
- Notification Letter to Registered Shareholders and Change Request Form - Notification of Publication of Annual Report 2026, Circular dated 6 November 2026 containing Notice of Annual General Meeting and Form of Proxy
- Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2026 and Circular dated 6 November 2026 containing Notice of Annual General Meeting
- Notice of Annual General Meeting
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