Proxy form for the extraordinary general meeting to be held on Wednesday, October 21, 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 attend and vote on their behalf at the meeting. The meeting is scheduled to discuss a special resolution regarding changes to the company's registered address and amendments to the Articles of Association. Shareholders are instructed on how to complete the proxy form and submit it before the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Roiserv Lifestyle Services Co. Ltd. on 6ix
Earlier from Roiserv Lifestyle Services
- Notice of the extraordinary general meeting
- (1) Proposed change of registered address and proposed amendments to the articles of association; and (2) notice of the EGM
- (1) Proposed change of registered address; and (2) proposed amendments to the articles of association
- 2026 Interim Report
- Supplemental announcement on discloseable transaction in relation to subscription of fund products
Later from Roiserv Lifestyle Services
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- (1) Poll results of the extraordinary general meeting held on October 21, 2026; and (2) change of registered address and amendments to the articles of association
- Articles of Association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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