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百德國際:於二零二四年七月十九日(星期五)舉行之本公司股東週年大會(或其任何續會)之代表委任表格

PAK TAK INT'L: FORM OF PROXY FOR SPECIAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 19 JULY 2024 (OR ANY ADJOURNMENT THEREOF)

HKEX ·  Jun 28, 2024 22:25

Summary by Moomoo AI

百德國際有限公司(PAK TAK INTERNATIONAL LIMITED)將於2024年7月19日(星期五)召開股東特別大會,以考慮通過有關收購宗傳投資集團有限公司全部已發行股本及其項下交易的決議案。該決議案包括根據特別授權發行及配發代價股份。股東將委任代表於香港中環舉行的會議上投票。股東特別大會通告及相關決議案全文已於2024年6月28日發布。股東需於大會開始前48小時將代表委任表格交回指定地點,方為有效。此外,股東提供的個人資料將用於處理委任代表的任命及投票指示。
百德國際有限公司(PAK TAK INTERNATIONAL LIMITED)將於2024年7月19日(星期五)召開股東特別大會,以考慮通過有關收購宗傳投資集團有限公司全部已發行股本及其項下交易的決議案。該決議案包括根據特別授權發行及配發代價股份。股東將委任代表於香港中環舉行的會議上投票。股東特別大會通告及相關決議案全文已於2024年6月28日發布。股東需於大會開始前48小時將代表委任表格交回指定地點,方為有效。此外,股東提供的個人資料將用於處理委任代表的任命及投票指示。
Pak Tak International Limited will convene a special shareholders' meeting on July 19, 2024 (Friday) to consider the resolution regarding the acquisition of the entire issued share capital and the underlying transactions of Chung Tuen Investments Group Limited. The resolution includes the issuance and distribution of consideration shares under special authorization. Shareholders will appoint representatives to vote at the meeting held in Central, Hong Kong. The notice of the special shareholders' meeting and the full text of the related resolution have been published on June 28, 2024. Shareholders must submit the representative appointment form to the designated location 48 hours before the start of the meeting to be valid. In addition, the personal data provided by shareholders will be used for processing the appointment of representatives and voting instructions.
Pak Tak International Limited will convene a special shareholders' meeting on July 19, 2024 (Friday) to consider the resolution regarding the acquisition of the entire issued share capital and the underlying transactions of Chung Tuen Investments Group Limited. The resolution includes the issuance and distribution of consideration shares under special authorization. Shareholders will appoint representatives to vote at the meeting held in Central, Hong Kong. The notice of the special shareholders' meeting and the full text of the related resolution have been published on June 28, 2024. Shareholders must submit the representative appointment form to the designated location 48 hours before the start of the meeting to be valid. In addition, the personal data provided by shareholders will be used for processing the appointment of representatives and voting instructions.
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