Notice of special general meeting
Filed with HKEX · Stock code 418 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for a special general meeting of Founder Holdings Limited. The meeting is scheduled to discuss and approve a supplemental agreement with Ping An Bank regarding deposit and wealth management services. Shareholders are entitled to appoint proxies to attend and vote at the meeting. The notice includes details on voting procedures and the closure of the register of members.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Founder Holdings Limited on 6ix
Earlier from Founder
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Interim Report
- Notification Letter to Registered Shareholders - Notice of Publication of Interim Report
- 2026 Interim report
- Exchange notice - resumption of trading
- Exchange notice - trading halt
Later from Founder
- Major transaction and continuing connected transactions in relation to the supplemental agreement to the deposit service framework agreement; and notice of special general meeting
- Form of proxy for special general meeting
- Notification Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Special General Meeting and Proxy Form
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Circular and Notice of Special General Meeting
- Documents on Display - Major Transaction and Continuing Connected Transactions
Follow Founder into a list and get an email when it puts out news.
Follow Founder