Notice of the special general meeting
Filed with HKEX · Stock code 261 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for a special general meeting of GBA Holdings Limited. The meeting will address the proposed removal of the current auditor and the appointment of a new auditor. Shareholders are entitled to appoint proxies to attend and vote on their behalf. All resolutions will be voted on by poll, and results will be published afterward.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from GBA
- (1) Proposed change of auditor; and (2) notice of special general meeting
- Supplemental announcement in relation to proposed change of auditors
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Proposed change of auditors
- Notification letter to non-registered shareholders and request form
Later from GBA
- Form of proxy for the special general meeting to be held on 10 November 2026
- Notification letter to registered shareholders and request form
- Letter to new registered shareholders and reply form
- Postponement of special general meeting, change of closure of register of members and change of venue of special general meeting
- Clarify the record date
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