Notice of 2026 annual general meeting
Filed with HKEX · Stock code 1657 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Sg Group Holdings Ltd scheduled for a future date. It outlines the ordinary and special resolutions to be considered, including the adoption of financial statements and the re-election of directors. Members are informed about the proxy voting process and the record date for attendance at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from SG
- Proposals for (1) granting of general mandates to issue and repurchase shares; (2) extension of issue mandate; (3) re-election of retiring directors; (4) re-appointment of independent auditor; (5) proposed amendments to the existing M&A; and notice of 2026 agm
- Proposed amendments to the existing M&A
- Change of financial year end date
- Form of Proxy for use at the Extraordinary General Meeting
- Notice of extraordinary general meeting
Later from SG
- Form of Proxy for use at the Annual General Meeting (or its adjourned meeting)
- (1) Poll results of the EGM held on 30 September 2026; (2) proposed change of company name; and (3) effective date of the share subdivision
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Next Day Disclosure Return
- (1) Poll results of the annual general meeting held on 27 October 2026; and (2) update on change of company name
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