Form of proxy in connection with the annual general meeting
Filed with HKEX · Stock code 8067 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy related to the annual general meeting of Oriental University City Holdings (h.k.) Ltd. It includes details for shareholders to appoint a proxy to vote on their behalf at the meeting. The document outlines proposed resolutions for shareholder approval, including the adoption of financial statements and director re-elections. Additionally, it 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
Oriental University City Holdings (H.K.) Ltd on 6ix
Earlier from Oriental University City Holdings (H.K.)
- Notice of annual general meeting
- Proposals for general mandates to issue shares and buy back shares; re-election of retiring directors; re-appointment of independent auditor; and notice of annual general meeting
- Annual report 2025/2026
- Discloseable transaction - subscription of convertible notes
Later from Oriental University City Holdings (H.K.)
- Notification Letter and Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Monthly return of equity issuer on movements in securities ended 30 September 2026
- Poll results of the annual general meeting held on October 23, 2026
- Monthly return of equity issuer on movements in securities ended 31 October 2026
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