Poll results of extraordinary general meeting
Filed with HKEX · Stock code 984 · · 2 pages · English
Summary by 6ix AI
This filing reports the poll results of an extraordinary general meeting held by Aeon Stores (Hong Kong) Co., Limited. The resolution to approve the renewal offer and related transactions was passed with overwhelming support from shareholders. The announcement confirms that all directors attended the meeting either in person or electronically.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AEON Stores (Hong Kong) Co., Limited on 6ix
Earlier from AEON Stores (Hong Kong)
- Delay in despatch of circular for very substantial acquisition in relation to the new lease
- Notification Letter to Non-registered Holders and Request Form - Notice of publication of 2026 Interim Report
- Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2026 Interim Report
- 2026 Interim Report
- Variation to terms of tenancy agreement
Later from AEON Stores (Hong Kong)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Delay in despatch of circular for continuing connected transactions in relation to the gc master agreement
- (1) Revision of annual caps for continuing connected transactions in relation to the GC master agreement and (2) notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Form of proxy for extraordinary general meeting
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