Notice of extraordinary general meeting
Filed with HKEX · Stock code 64 · · 3 pages · English
Summary by 6ix AI
Get Nice Holdings Limited has issued a notice for an extraordinary general meeting to be held for shareholders to consider and vote on specific resolutions. The meeting will address a special resolution regarding the reduction of issued share capital and the allotment of new shares as part of a scheme. The notice includes details on proxy voting and the closure of the register of members for share transfers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Get Nice Holdings Limited on 6ix
Earlier from Get Nice
- Notice of court meeting
- White form of proxy for use by shareholders of Get Nice Holdings Limited at the extraordinary general meeting to be held on Monday, 26 October 2026 at 10: 15 a.m. (or as soon as practicable after the conclusion or adjournment of the court meeting) or at any adjournment thereof
- Pink form of proxy for use at the court meeting convened at the directions of the grand court of the cayman islands to be held on Monday, 26 October 2026 at 10: 00 a.m. (Hong Kong time) (or at any adjournment thereof)
- (1) Privatisation of Get Nice Holdings Limited by the offeror by way of a scheme of arrangement under section 86 of the companies act of the Cayman Islands; (2) proposed withdrawal of listing; and (3) proposed special dividend
- Change of principal place of business in hong kong
Later from Get Nice
- Joint announcement - (1) proposed privatisation of Get Nice Holdings Limited by the offeror by way of a scheme of arrangement under section 86 of the companies act of the Cayman Islands; (2) proposed withdrawal of listing; (3) proposed special dividend; and (4) despatch of the scheme document
- (Update) Proposed Special Dividend
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2026
- Joint announcement - (1) proposed privatisation of Get Nice Holdings Limited by the offeror by way of a scheme of arrangement under section 86 of the companies act of the Cayman Islands; (2) proposed withdrawal of listing; and proposed special dividend results of the court meeting and the EGM and closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2026
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