Kwan Yong Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 9998 · · 5 pages · English
Summary by 6ix AI
Kwan Yong Holdings Limited has issued a notice for its upcoming annual general meeting, scheduled to take place in Singapore. The notice outlines several ordinary and special resolutions that shareholders will consider, including the adoption of financial statements and the re-election of directors. Shareholders are encouraged to participate by raising questions during the meeting or submitting them in advance. The notice also includes details about proxy voting and the timeline for share transfers related to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Kwan Yong Holdings Limited on 6ix
Story so far
Earlier from Kwan Yong
- Form of proxy for the annual general meeting to be held on 17 December 2026 (or at any adjournment thereof)
- Proposals for granting of general mandates to issue and repurchase shares, declaration of final dividend, re-election of retiring directors, re-appointment of auditors, adoption of the Fourth Amended and Restated memorandum and articles of association and notice of annual general meeting
- Annual report 2026
- Proposed amendments to the Third Amended and Restated memorandum and articles of association and adoption of the Fourth Amended and Restated memorandum and articles of association
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Later from Kwan Yong
- Notification letter with change request form to registered shareholders - notification of publication of (i) annual report 2026; (ii) circular dated 28 October 2026; (iii) notice of annual general meeting to be held on 17 December 2026; and (iv) form of proxy for the annual general meeting
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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