Notice of extraordinary general meeting
Filed with HKEX · Stock code 3709 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of EEKA Fashion Holdings Limited. The meeting is scheduled to discuss the declaration of a special dividend to shareholders. It includes details on proxy voting and eligibility for attending the meeting. The notice outlines the procedures for shareholders to ensure their participation and dividend entitlement.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
EEKA Fashion Holdings Limited on 6ix
Earlier from EEKA Fashion
- Declaration of special dividend; and closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
- Date of board meeting to consider the declaration and payment of special dividend
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Notification Letter and Request Form to Non-registered Shareholders
Later from EEKA Fashion
All EEKA Fashion news releasesFollow EEKA Fashion into a list and get an email when it puts out news.
Follow EEKA Fashion