23 October 2026 Notice of 2026 Annual General Meeting, Shareholder Letter and Proxy Voting Forms SPC Global Holdings Ltd (ASX:SPG) provides the following documents to the 2026 Annual General Meeting of shareholders to be held at 2:00pm AEDT on Tuesday, 24 November 2026. The meeting will be held...
SPC Global Holdings: Notice of Annual General Meeting
Filed with ASX · · 56 pages · English
Summary by 6ix AI
SPC Global Holdings Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to be held virtually. The notice includes details about the meeting agenda, which covers financial reports and various resolutions for shareholder voting. Shareholders are encouraged to appoint proxies if they cannot attend the meeting, and specific resolutions include director re-elections and share issues. The filing also provides information on how shareholders can participate and vote during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Story so far
Earlier from SPC Global
- Change of Director's Interest
- Date of Annual General Meeting
- Change of Director's Interest Notice
- Change in Director's Interest
- Notification of cessation of securities - SPG
Later from SPC Global
- SPC Global Proposes Corporate Name Change
- Notice of Initial Substantial Holder
- Change in substantial holding
- Ceasing to be a substantial holder
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