Supplemental information to circular relating to the agm
Filed with HKEX · Stock code 1104 · · 3 pages · English
Summary by 6ix AI
This filing is a supplemental information announcement related to the annual general meeting of APAC Resources Ltd. The announcement provides details on the factors influencing the audit fee estimation, including potential additional audit procedures due to the company's re-domiciliation. It emphasizes that the estimated audit fee is considered fair and reasonable by the Board and Audit Committee.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from APAC Resources
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Voluntary announcement - net asset value
- Letter to registered shareholder(s)/warrantholder(s) - notice of publication of the company's 2025/26 annual report and circular containing notice of annual general meeting together with the relevant form of proxy and change request form
- Letter to non-registered shareholder(s)/Warrantholder(s) - (1) arrangement of electronic dissemination of corporate communication(s) and (2) notice of publication of the company's 2025/26 annual report and circular containing notice of annual general meeting and request form
- Letter to new registered shareholder(s)/Warrantholder(s) - elections as to means of receipt and language of corporate communication(s) and reply form
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