Proxy form for the extraordinary general meeting to be held on Monday, November 30, 2026
Filed with HKEX · Stock code 2146 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for an extraordinary general meeting of Roiserv Lifestyle Services Co. Ltd.. It allows shareholders to appoint a proxy to vote on their behalf at the meeting scheduled for a future date. The form includes details on resolutions regarding the election of directors and instructions for completing the proxy.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/proxy-form-for-the-extraordinary-general-meeting-to-be-held-on-monday-november-30-2026
Roiserv Lifestyle Services Co. Ltd. on 6ix
Earlier from Roiserv Lifestyle Services
- Notice of the extraordinary general meeting
- (1) Proposed re-election and election of directors of the board; and (2) notice of the extraordinary general meeting
- Proposed re-election and election of the directors of the board
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Articles of Association
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