Notice of Extraordinary General Meeting
Filed with HKEX · Stock code 271 · · 4 pages · English
Summary by 6ix AI
Asiasec Properties Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider resolutions regarding a proposed share consolidation and a rights issue. Shareholders will be able to vote on these resolutions, which include consolidating shares and issuing new rights shares. The notice outlines the procedures for voting and proxy appointments for the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Asiasec Properties Limited on 6ix
Earlier from Asiasec Properties
- Extraordinary General Meeting Form of Proxy
- (I) Proposed Share Consolidation; (II) Proposed Change in Board Lot Size; (III) Proposed Rights Issue on the basis of One (1) Rights Share for every One (1) Consolidated Share held on the Record Date on a Non-Underwritten Basis; and (IV) Notice of Extraordinary General Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2026
- Appointment of Independent Financial Adviser
- (I) Proposed Share Consolidation; (II) Proposed Change in Board Lot Size; and (III) Proposed Rights Issue on the basis of One (1) Rights Share for every One (1) Consolidated Share held on the Record Date on a Non-Underwritten Basis
Later from Asiasec Properties
- Notification Letter to Registered Shareholder(s) and Change Request Form
- Notification Letter to Non-registered Shareholder(s) and Request Form
- Documents on Display
Follow Asiasec Properties into a list and get an email when it puts out news.
Follow Asiasec Properties