Notice of extraordinary general meeting
Filed with HKEX · Stock code 1416 · · 2 pages · English
Summary by 6ix AI
Ctr Holdings Limited has issued a notice for an extraordinary general meeting to be held in Singapore. The meeting aims to consider an ordinary resolution regarding the approval of a lease of land and related transactions. Members entitled to vote may appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on the voting process and the closure of the register of members for eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from CTR
- Form of proxy for the extraordinary general meeting
- Very substantial acquisition in relation to successful tender of land at Kaki Bukit, singapore notice of extraordinary general meeting
- Date of board meeting
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Delay in despatch of circular
Later from CTR
- Documents on display
- Inside information positive profit alert
- Interim results announcement for the six months ended 31 August 2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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