Notice of 2026 annual general meeting
Filed with HKEX · Stock code 1655 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Okura Holdings Limited scheduled for a future date. The notice outlines the agenda, including the adoption of financial statements and the re-election of directors. It also seeks approval for the directors to fix their remuneration and to re-appoint the independent auditor. Additionally, it includes proposals for share allotment and repurchase authority during a specified period.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Okura
- 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
- Date of board meeting
Later from Okura
- Form of Proxy for Use at the Annual General Meeting
- 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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