Summary by Moomoo AI
Yan Tek Resources Holdings Limited (the “Company”) will hold a Special Meeting of Shareholders at Room 2201, 22/F, Wah Run Building, 26 Harbour Road, Wan Chai, Hong Kong, on Wednesday, 6 March 2024 at 11:00am. THE MEETING WILL DISCUSS AND VOTE ON ORDINARY RESOLUTIONS CONCERNING THE DISTRIBUTION AGREEMENT AND TRANSACTIONS THEREUNDER, INCLUDING THE GRANTING OF SPECIAL AUTHORIZATIONS TO DISTRIBUTE AND ISSUE SHARES. Shareholders may appoint representatives to attend the meeting and vote as directed or at their discretion. The Notice and Proxy Form for the Extraordinary General Meeting were issued on 20 February 2024. The Company's shares will be suspended from March 1 to March 6, 2024 in order to determine the list of shareholders entitled to attend the General Meeting.