Proxy form for extraordinary general meeting to be held on 4 November 2026
Filed with HKEX · Stock code 2425 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for an extraordinary general meeting of Austasia Group Limited. It allows shareholders to appoint a proxy to vote on their behalf at the meeting scheduled for a specific date. Important notes regarding the completion and submission of the proxy form are provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from AustAsia
- Notice of extraordinary general meeting
- (1) Discloseable transaction and connected transaction; and (2) notice of extraordinary general meeting
- Interim report 2026
- Change of address of registered office
- Austasia Group Says Edgar Dowse Collins Resigns As Executive Director And CEO
Later from AustAsia
- Documents on Display
- Notification Letter and Reply Form to Registered Holders of Securities
- Notification Letter and Reply Form to Non-registered Holders of Securities
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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