Notice of special general meeting
Filed with HKEX · Stock code 626 · · 3 pages · English
Summary by 6ix AI
Public Financial Holdings Limited has issued a notice for a special general meeting to be held for shareholders. The meeting will consider a special resolution related to a scheme involving the reduction of issued share capital and the cancellation of scheme shares. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Public Financial Holdings Limited on 6ix
Earlier from Public Financial
- Pink form of proxy for the court meeting
- Notice of court meeting
- Scheme document - (1) conditional proposal for the privatisation of Public Financial Holdings Limited by public bank berhad by way of a scheme of arrangement under section 99 of the companies act 1981 of Bermuda (as amended from time to time); and (2) proposed withdrawal of listing of shares of Public Financial Holdings Limited
- Profit warning
- Terms of reference of nomination and remuneration committee
Later from Public Financial
- White form of proxy for the special general meeting
- Joint announcement (1) conditional proposal for the privatisation of Public Financial Holdings Limited by public bank berhad by way of a scheme of arrangement under section 99 of the companies act 1981 of bermuda (as amended from time to time); and (2) proposed withdrawal of listing of shares of Public Financial Holdings Limited - despatch of the scheme document
- Notification Letter to Registered Shareholders and Change Request Form - Notification of Availability of Corporate Communications on the Company's Website
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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