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新世界發展:股東特別大會之代表委任表格

NEW WORLD DEV: PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

HKEX ·  Aug 2 04:38
Summary by Moomoo AI
新世界發展有限公司將於2024年8月22日舉行股東特別大會,地點為香港會議展覽中心四樓會議室S423室。大會將以混合會議方式進行,股東可委任代表出席會議並投票。此次大會將審議並投票決定是否批准賣方Total Partner Holdings Limited與買方Shine Through Holdings Limited之間的買賣協議,該協議涉及天得發展有限公司的股份轉讓事宜。股東需於2024年8月20日前提交代表委任表格,並可選擇以電子方式參與會議及投票。
新世界發展有限公司將於2024年8月22日舉行股東特別大會,地點為香港會議展覽中心四樓會議室S423室。大會將以混合會議方式進行,股東可委任代表出席會議並投票。此次大會將審議並投票決定是否批准賣方Total Partner Holdings Limited與買方Shine Through Holdings Limited之間的買賣協議,該協議涉及天得發展有限公司的股份轉讓事宜。股東需於2024年8月20日前提交代表委任表格,並可選擇以電子方式參與會議及投票。
New World Dev Limited will hold a special shareholder meeting on August 22, 2024 at Room S423, 4th Floor, Hong Kong Convention and Exhibition Centre. The meeting will be conducted in a hybrid manner, and shareholders may appoint representatives to attend and vote. The meeting will consider and vote on whether to approve the sale and purchase agreement between seller Total Partner Holdings Limited and buyer Shine Through Holdings Limited, which involves the transfer of shares of Tendy Development Limited. Shareholders are required to submit a representative appointment form before August 20, 2024, and may choose to participate in the meeting and vote electronically.
New World Dev Limited will hold a special shareholder meeting on August 22, 2024 at Room S423, 4th Floor, Hong Kong Convention and Exhibition Centre. The meeting will be conducted in a hybrid manner, and shareholders may appoint representatives to attend and vote. The meeting will consider and vote on whether to approve the sale and purchase agreement between seller Total Partner Holdings Limited and buyer Shine Through Holdings Limited, which involves the transfer of shares of Tendy Development Limited. Shareholders are required to submit a representative appointment form before August 20, 2024, and may choose to participate in the meeting and vote electronically.
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