Form of Proxy for Use at the Annual General Meeting
Filed with HKEX · Stock code 1655 · · 2 pages · English
Summary by 6ix AI
This filing is a form of proxy for Okura Holdings Limited's annual general meeting. It allows registered shareholders to appoint a proxy to vote on their behalf at the meeting. It also contains a personal information collection statement regarding the handling of personal data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Okura
- Notice of 2026 annual general meeting
- Proposals for general mandates to issue shares and repurchase shares; re-election of directors; re-appointment of auditor; and notice of annual general meeting
- Annual Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual Results Announcement for the Year Ended 30 June 2026
Later from Okura
- Elections of Means of Receipt and Language of Corporate Communications and Reply Form
- Notification Letter to Shareholders and Change Request Form - Notification of publication of Annual Report 2026, Circular, Notice of AGM
- Notification Letter to Non-registered Shareholders and Request Form - Notification of Publication of Annual Report 2026, Circular and Notice of AGM
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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