Poll results of extraordinary general meeting
Filed with HKEX · Stock code 80 · · 3 pages · English
Summary by 6ix AI
This filing reports the poll results of an extraordinary general meeting held by Cai Corp. The meeting addressed proposed changes to the auditor and amendments to the company's memorandum and articles of association. Both proposed resolutions were passed with the required majority of votes in favor. The announcement includes details about the attendance of directors and the role of the share registrar in the voting process.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from CAI
- Net Asset Value
- Form of proxy for the extraordinary general meeting
- Notice of extraordinary general meeting
- (A) proposed change of auditor; (b) proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association; and (c) notice of extraordinary general meeting
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication
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