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TOPSTANDARDCORP：股東特別大會（或其續會）適用之代表委任表格

TOPSTANDARDCORP: Form of Proxy for Use at the Extraordinary General Meeting (or its adjourned meeting)

香港交易所 ·  Dec 29, 2023 08:04
Summary by Moomoo AI
Top Standard Corporation（「本公司」）將於2024年1月16日舉行股東特別大會，地點為香港九龍觀塘鴻圖道87號越秀工業大廈3樓3C室。會議的主要目的是考慮並投票決定是否批准股份合併的建議，該建議詳情已於2023年12月29日的通函中公告。股東或其委任代表將對此決議案進行投票，並可親自或透過委任代表出席會議。股東需於會議指定舉行時間48小時前將代表委任表格交回本公司香港股份過戶登記分處。此外，股東提供的個人資料將用於處理委任代表出席大會及投票事宜。
Top Standard Corporation（「本公司」）將於2024年1月16日舉行股東特別大會，地點為香港九龍觀塘鴻圖道87號越秀工業大廈3樓3C室。會議的主要目的是考慮並投票決定是否批准股份合併的建議，該建議詳情已於2023年12月29日的通函中公告。股東或其委任代表將對此決議案進行投票，並可親自或透過委任代表出席會議。股東需於會議指定舉行時間48小時前將代表委任表格交回本公司香港股份過戶登記分處。此外，股東提供的個人資料將用於處理委任代表出席大會及投票事宜。
Top Standard Corporation (the “Company”) will be held on 16 January 2024 at Room 3C, 3/F, Yuexiu Industrial Building, 87 Hung Tu Road, Kwun Tong, Kowloon, Hong Kong. The primary purpose of the meeting was to consider and vote on whether to approve the proposed share merger, details of which were announced in the Circular dated December 29, 2023. Shareholders or their appointed representatives will vote on this resolution and may attend the meeting in person or through an appointed representative. Shareholders are required to submit the Form of Proxy to the Company's Hong Kong Share Registry Office 48 hours prior to the appointed meeting time. In addition, the personal data provided by shareholders will be used to process matters concerning the appointment of representatives to attend general meetings and voting.
Top Standard Corporation (the “Company”) will be held on 16 January 2024 at Room 3C, 3/F, Yuexiu Industrial Building, 87 Hung Tu Road, Kwun Tong, Kowloon, Hong Kong. The primary purpose of the meeting was to consider and vote on whether to approve the proposed share merger, details of which were announced in the Circular dated December 29, 2023. Shareholders or their appointed representatives will vote on this resolution and may attend the meeting in person or through an appointed representative. Shareholders are required to submit the Form of Proxy to the Company's Hong Kong Share Registry Office 48 hours prior to the appointed meeting time. In addition, the personal data provided by shareholders will be used to process matters concerning the appointment of representatives to attend general meetings and voting.
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