Form of proxy for the extraordinary general meeting
Filed with HKEX · Stock code 8193 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for an extraordinary general meeting of Asia-Pac Financial Investment Company Limited. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The form includes details about the proposed resolutions, including a rights issue. Shareholders must submit the completed proxy form to the company's registrar before the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Asia-Pac Financial Investment Company Limited on 6ix
Earlier from Asia-Pac Financial Investment
- Notice of extraordinary general meeting
- Proposed rights issue on the basis of two (2) rights shares for every one (1) share held on the record date and notice of extraordinary general meeting
- Poll results of the annual general meeting held on 24 September 2026
- Delay in despatch of circular and revised expected timetable for the proposed rights issue
- Annual results announcement for the year ended 31 March 2026
Later from Asia-Pac Financial Investment
- Notification Letter and Request Form to Non-Registered Holders
- Documents on Display
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of extraordinary general meeting held on 14 October 2026
- Proposed rights issue on the basis of two (2) rights shares for every one (1) share held on the record date
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