Proposed adoption of the new bye-laws
Filed with HKEX · Stock code 29 · · 1 page · English
Summary by 6ix AI
Dynamic Holdings Limited has proposed amendments to its existing bye-laws to align with recent changes in the Listing Rules and to implement housekeeping updates. The adoption of the new bye-laws will require approval from shareholders at the upcoming annual general meeting. A circular with details of the proposed amendments will be sent to shareholders in due course.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Dynamic Holdings Limited on 6ix
Earlier from Dynamic
- Announcement of annual results for the year ended 30 June 2026
- Date of board meeting
- Resignation of independent non-executive director and change in composition of the board committees
- 2020-2021 Interim report
- Voluntary announcement - update on the 2017 arbitration relating to zhen wah
Later from Dynamic
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Annual report 2025/2026
- (1) Proposals for general mandates to repurchase and issue shares; (2) re-election of directors; (3) amendments to existing bye-laws and adoption of new bye-laws; (4) proposed re-appointment of auditor; and (5) notice of annual general meeting
- Notice of annual general meeting
- Proxy form for annual general meeting to be held on 11 December 2026
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