Form of proxy for the extraordinary general meeting
Filed with HKEX · Stock code 1416 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the extraordinary general meeting of CTR Holdings Limited. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The form includes details about the resolutions to be voted on, including a lease agreement. Additionally, it contains a personal information collection statement regarding the use of personal data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from CTR
- Very substantial acquisition in relation to successful tender of land at Kaki Bukit, singapore notice of extraordinary general meeting
- Date of board meeting
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Delay in despatch of circular
- Next Day Disclosure Return
Later from CTR
- Notice of extraordinary general meeting
- Documents on display
- Inside information positive profit alert
- Interim results announcement for the six months ended 31 August 2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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