Notice of extraordinary general meeting
Filed with HKEX · Stock code 1560 · · 3 pages · English
Summary by 6ix AI
Star Group Asia Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider resolutions regarding an increase in the company's authorized share capital and a share consolidation. The notice includes details on the voting process and proxy arrangements for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Star Group Asia Limited on 6ix
Earlier from Star Group Asia
- (I) proposed increase in authorised share capital; (ii) proposed share consolidation; and (iii) notice of extraordinary general meeting
- Documents on Display
- Major transaction in relation to disposal of property
- Supplemental announcement (i) proposed share consolidation (ii) proposed increase in authorised share capital
- Notification Letter and Request Form to Non-Registered Holder - Notice of Publication of Interim Report 2026
Later from Star Group Asia
- Form of proxy for the extraordinary general meeting to be held on 12 October 2026
- Notification Letter and Change Request Form for Registered Shareholders - Notice of Publication of Circular dated 24 September 2026 relating to (1) Proposed Increase in Authorised Share Capital; (2) Proposed Share Consolidation; (3) Notice of Meeting and Proxy Form
- Notification Letter and Change Request Form for Registered Shareholders - Notice of Publication of Circular dated 23 September 2026 relating Major Transaction in Relation to Disposal of Property
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 12 October 2026; (2) Increase in authorised share capital and share consolidation becoming effective on 14 October 2026; and (3) adjustments to the share options and convertible bonds
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