Notice of extraordinary general meeting
Filed with HKEX · Stock code 8637 · · 4 pages · English
Summary by 6ix AI
Metasurface Technologies Holdings Limited has issued a notice for an extraordinary general meeting to be held in Singapore with an option for virtual attendance. Additionally, a special resolution will be considered concerning amendments to the company's articles of association contingent upon the successful listing. The notice outlines the procedures for shareholder participation and voting at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Metasurface Technologies Holdings Limited on 6ix
Earlier from Metasurface Technologies
- Inside information - proposed placing of new shares under general mandate
- Overseas regulatory announcement
- Book closure period for the extraordinary general meeting
- Voluntary announcement - termination of the deed of acting-in-concert confirmation
- Metasurface Technologies To Pursue Potential Dual Primary Listing On SGX-ST Catalist Board
Later from Metasurface Technologies
- Form of proxy for use in connection with the extraordinary general meeting to be held at no. 43 tuas view circuit singapore 637360 on 14 October 2026 at 11: 00 a.m. or at the adjournment thereof
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 14 October 2026
- (1) Update on the proposed listing of shares on catalist of the SGX-ST; and (2) placing of new shares under the general mandate in relation to the singapore listing
Follow Metasurface Technologies into a list and get an email when it puts out news.
Follow Metasurface Technologies