Notice of the 2026 third extraordinary general meeting
Filed with HKEX · Stock code 2396 · · 2 pages · English
Summary by 6ix AI
The meeting will consider an ordinary resolution regarding the annual remuneration cap for directors and senior management. Shareholders must register to attend and vote at the meeting, with specific deadlines for proxy submissions outlined. Voting will be conducted by poll, and results will be published according to listing rules.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
B&K Corporation Limited on 6ix
Earlier from B&K
- (I) proposed total annual remuneration of directors and senior management; and (II) notice of the EGM
- Appointment of chief executive officer and closure of register of members
- Change of compliance adviser
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental announcement
Later from B&K
- Form of proxy for the third extraordinary general meeting to be held on Friday, 6 November 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Poll results of the 2026 third extraordinary general meeting held on 6 November 2026
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