Notice of the extraordinary general meeting
Filed with HKEX · Stock code 8179 · · 2 pages · English
Summary by 6ix AI
Palinda Group Holdings Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will address the resignation of the current auditor and the appointment of a new auditor. Members are entitled to appoint proxies to vote on their behalf at the meeting. The notice includes details on the voting process and the closure of the register of members prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Palinda Group Holdings Ltd. on 6ix
Earlier from Palinda
- PROXY FORM
- Proposed change of auditor and notice of extraordinary general meeting
- Proposed change of auditor
- 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 2 October 2026
Later from Palinda
- Update on arrangements of book closure and record date of the extraordinary general meeting to be held on 18 November 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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