Proxy form for the annual general meeting to be held on 16 December 2026
Filed with HKEX · Stock code 1960 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for Tbk & Sons Holdings Limited's upcoming annual general meeting. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The document includes instructions for completing the proxy form and details about personal data collection.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
TBK & Sons Holdings Limited on 6ix
Earlier from TBK & Sons
- Notice of annual general meeting
- Proposals for general mandates to issue shares and repurchase shares and re-election of directors and notice of annual general meeting
- Monthly Return for the month ended 30/09/2026
- Annual results announcement for the year ended 30 June 2026
- Date of board meeting
Later from TBK & Sons
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders and Request Form
- 2026 Annual report
- 2026 Environmental, Social and Governance Report
- Monthly Return for the month ended 31/10/2026
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