Notice of extraordinary general meeting
Filed with HKEX · Stock code 2425 · · 3 pages · English
Summary by 6ix AI
Austasia Group Limited has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting aims to consider and approve an ordinary resolution regarding a specific transaction. Members entitled to vote can appoint proxies to attend and vote on their behalf. The notice includes details about bad weather arrangements affecting the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from AustAsia
- (1) Discloseable transaction and connected transaction; and (2) notice of extraordinary general meeting
- Interim report 2026
- Change of address of registered office
- Austasia Group Says Edgar Dowse Collins Resigns As Executive Director And CEO
- Austasia Group Says JV Consortium Including Unit To Buy Inner Mongolia Chifeng Boyuan Cattle Breeding Co For RMB20 Million
Later from AustAsia
- Proxy form for extraordinary general meeting to be held on 4 November 2026
- Documents on Display
- Notification Letter and Reply Form to Registered Holders of Securities
- Notification Letter and Reply Form to Non-registered Holders of Securities
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
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