Notice of extraordinary general meeting
Filed with HKEX · Stock code 1142 · · 3 pages · English
Summary by 6ix AI
E&P Global Holdings Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider an ordinary resolution regarding the consolidation of shares. If approved, every ten existing ordinary shares will be consolidated into one new ordinary share. The notice includes details on proxy voting and registration requirements for shareholders. The meeting is scheduled for early November and includes provisions for weather-related adjournments.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
E&P Global Holdings Limited on 6ix
Earlier from E&P Global
- Form of proxy for use at the extraordinary general meeting to be held on Friday, 6 November 2026
- (1) Proposed share consolidation; (2) change in board lot size; and (3) notice of extraordinary general meeting
- Inside information update on legal proceedings in relation to russian mining licenses
- Proposed share consolidation and change in board lot size
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from E&P Global
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter and Request Form to Non-registered Shareholders
- Resignation of chairman of the board, executive director and chairman of the nomination committee
- List of Directors and their Roles and Functions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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