PPS International (Holdings): Notice of annual general meeting
Filed with HKEX · Stock code 8201 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Pps International (Holdings) Ltd., detailing the agenda and resolutions to be considered by shareholders. The meeting will address ordinary resolutions including the approval of financial statements, re-election of directors, and the appointment of auditors. Additionally, a special resolution regarding amendments to the company's memorandum and articles of association will be proposed. The notice outlines the procedures for proxy appointments and the timeline for share transfers related to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
PPS International (Holdings) Ltd. on 6ix
Story so far
Earlier from PPS International (Holdings)
- Proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Notification Letter with Request Form to Non-Registered Shareholders - Notification of publication of 2025/2026 Annual Report
- Notification Letter with Change Request Form to Registered Shareholders - Notification of publication of 2025/2026 Annual Report
- Letter to New Shareholders and Reply Form - Election of Means and Language of Receipt of Corporate Communications
Later from PPS International (Holdings)
- (1) Proposed grant of general mandate to allot and issue new shares and repurchase shares; (2) proposed re-election of directors; (3) proposed amendments to the existing M&A and the proposed adoption of the new M&A; and (4) notice of annual general meeting
- PROXY FORM
- Notification letter to registered shareholders and request form - notice of publication of circular and notice of annual general meeting
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Supplemental announcement in relation to the circular dated 28 October 2026
Follow PPS International (Holdings) into a list and get an email when it puts out news.
Follow PPS International (Holdings)