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 results pertain to a resolution regarding the revision of annual caps for continuing connected transactions. It also notes that certain shareholders were required to abstain from voting on the resolution.
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)
- Discloseable transaction in relation to the lease agreement
- Revision of annual caps for continuing connected transactions in relation to the renewal agreement for the commission payment transactions
- Continuing connected transactions master agreement
- Documents on display - Very Substantial Acquisition
- Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular - (1) Very Substantial Acquisition in relation to the New Lease; and (2) Notice of Extraordinary General Meeting
Later from AEON Stores (Hong Kong)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Revision of annual caps for continuing connected transactions in relation to the IT master agreement
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