share_log

陽光房地產基金：於基金單位持有人特別大會適用之代表委任表格

Sunlight Real Estate Investment Trust: Form of Proxy for use by Unitholders at the Extraordinary General Meeting

HKEX ·  May 6, 2024 16:40

Summary by Moomoo AI

陽光房地產投資信託基金（「陽光房地產基金」）將於2024年5月29日舉行基金單位持有人特別大會，由恒基陽光資產管理有限公司管理。會議將在香港九龍尖沙咀彌敦道118號The Mira Hong Kong 18樓宴會廳召開，時間為上午10時45分。此次大會的主要議程為投票決定是否批准物業管理交易及新上限。基金單位持有人需於會議指定舉行時間48小時前，將代表委任表格交回基金單位過戶處。該表格的有效提交是基金單位持有人行使投票權的必要條件。此外，基金單位持有人亦可選擇親自出席大會並投票，若選擇親自出席，則提交的代表委任表格將視為撤銷。
陽光房地產投資信託基金（「陽光房地產基金」）將於2024年5月29日舉行基金單位持有人特別大會，由恒基陽光資產管理有限公司管理。會議將在香港九龍尖沙咀彌敦道118號The Mira Hong Kong 18樓宴會廳召開，時間為上午10時45分。此次大會的主要議程為投票決定是否批准物業管理交易及新上限。基金單位持有人需於會議指定舉行時間48小時前，將代表委任表格交回基金單位過戶處。該表格的有效提交是基金單位持有人行使投票權的必要條件。此外，基金單位持有人亦可選擇親自出席大會並投票，若選擇親自出席，則提交的代表委任表格將視為撤銷。
SUNSHINE REAL ESTATE INVESTMENT TRUST FUND (“SUNSHINE REAL ESTATE FUND”) WILL BE HELD ON 29 MAY 2024 AT A SPECIAL MEETING OF FUND UNIT HOLDERS, MANAGED BY HENGE KAI SUNSHINE ASSET MANAGEMENT LIMITED. The meeting will be held in Ballroom, 18th Floor, The Mira Hong Kong, 118 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong, from 10:45 a.m. The main agenda of the meeting is to vote on whether to approve the property management transaction and the new cap. Fund holders are required to return the Nomination Form to the Fund's Account Holder 48 hours prior to the appointment time of the meeting. Valid submission of this form is a prerequisite for fund unit holders to exercise their voting rights. In addition, fund unit holders may elect to attend the general meeting and vote in person. If they choose to attend in person, the proxy form submitted will be considered revoked.
SUNSHINE REAL ESTATE INVESTMENT TRUST FUND (“SUNSHINE REAL ESTATE FUND”) WILL BE HELD ON 29 MAY 2024 AT A SPECIAL MEETING OF FUND UNIT HOLDERS, MANAGED BY HENGE KAI SUNSHINE ASSET MANAGEMENT LIMITED. The meeting will be held in Ballroom, 18th Floor, The Mira Hong Kong, 118 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong, from 10:45 a.m. The main agenda of the meeting is to vote on whether to approve the property management transaction and the new cap. Fund holders are required to return the Nomination Form to the Fund's Account Holder 48 hours prior to the appointment time of the meeting. Valid submission of this form is a prerequisite for fund unit holders to exercise their voting rights. In addition, fund unit holders may elect to attend the general meeting and vote in person. If they choose to attend in person, the proxy form submitted will be considered revoked.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated