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仁德資源：代表委任表格

ROYAL CEN RES: Proxy Form

香港交易所 ·  Feb 20 04:19
Summary by Moomoo AI
仁德資源控股有限公司（「本公司」）將於2024年3月6日（星期三）上午11時，在香港灣仔港灣道26號華潤大廈22樓2201室召開股東特別大會。會議將討論並投票決定關於配售協議及其項下交易的普通決議案，包括授予特別授權以配發及發行配售股份。股東可委任代表出席會議，並按照指示投票或酌情投票。股東特別大會的通知及代表委任表格已於2024年2月20日發出。本公司股份將於2024年3月1日至3月6日暫停過戶登記，以確定有權出席大會的股東名單。
仁德資源控股有限公司（「本公司」）將於2024年3月6日（星期三）上午11時，在香港灣仔港灣道26號華潤大廈22樓2201室召開股東特別大會。會議將討論並投票決定關於配售協議及其項下交易的普通決議案，包括授予特別授權以配發及發行配售股份。股東可委任代表出席會議，並按照指示投票或酌情投票。股東特別大會的通知及代表委任表格已於2024年2月20日發出。本公司股份將於2024年3月1日至3月6日暫停過戶登記，以確定有權出席大會的股東名單。
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.
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.
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