Proxy form for annual general meeting to be held on 11 December 2026
Filed with HKEX · Stock code 29 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the annual general meeting of Dynamic Holdings Limited. It allows shareholders to appoint a proxy to vote on their behalf at the meeting scheduled for December. The form includes instructions for completing and submitting the proxy, as well as a personal information collection statement. Shareholders are reminded that they can still attend the meeting in person even if they submit this proxy form.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Dynamic Holdings Limited on 6ix
Earlier from Dynamic
- Notice of annual general meeting
- (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
- Annual report 2025/2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Proposed adoption of the new bye-laws
Later from Dynamic
- Notification letter to registered shareholders and change request form - notice of publication of 2025-2026 annual report, circular, proxy form; and 2025-2026 environmental, social and governance report
- Notification letter to non-registered shareholders and request form - notice of publication of 2025-2026 annual report, circular; and 2025-2026 environmental, social and governance report
- Environmental, social and governance report 2025/2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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