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卓航控股：股東特別大會暫停辦理股份過戶登記手續期間

TRENDZON HLDG: BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Mar 22 18:09
Summary by Futu AI
卓航控股集團有限公司宣布，將於2024年4月15日舉行股東特別大會，以審議及批准與Tan Tze Loong先生就出售目標公司22%股權的買賣協議。該協議於2024年2月26日簽訂，股東大會將決定是否追認、確認及批准此交易。為準備股東大會，公司將於2024年4月10日至4月15日暫停股份過戶登記。股東若欲出席大會並投票，須於2024年4月9日下午四時前遞交相關文件。公司將在適當時候向股東發送相關通函及委任表格。
卓航控股集團有限公司宣布，將於2024年4月15日舉行股東特別大會，以審議及批准與Tan Tze Loong先生就出售目標公司22%股權的買賣協議。該協議於2024年2月26日簽訂，股東大會將決定是否追認、確認及批准此交易。為準備股東大會，公司將於2024年4月10日至4月15日暫停股份過戶登記。股東若欲出席大會並投票，須於2024年4月9日下午四時前遞交相關文件。公司將在適當時候向股東發送相關通函及委任表格。
Extraordinary General Meeting of Shareholders will be held on 15 April 2024 to review and approve the purchase and sale agreement with Mr. Tan Tze Loong for the sale of a 22% shareholding in the target company. The Agreement was signed on 26 February 2024 and the General Meeting will decide whether to pursue, approve and approve the transaction. In preparation for the General Meeting, the Company will suspend the registration of shares from April 10 to April 15, 2024. Shareholders who wish to attend the General Meeting and vote must submit the relevant documents by 4 p.m. on 9 April 2024. The Company will send relevant Circulars and Nomination Forms to Shareholders in due course.
Extraordinary General Meeting of Shareholders will be held on 15 April 2024 to review and approve the purchase and sale agreement with Mr. Tan Tze Loong for the sale of a 22% shareholding in the target company. The Agreement was signed on 26 February 2024 and the General Meeting will decide whether to pursue, approve and approve the transaction. In preparation for the General Meeting, the Company will suspend the registration of shares from April 10 to April 15, 2024. Shareholders who wish to attend the General Meeting and vote must submit the relevant documents by 4 p.m. on 9 April 2024. The Company will send relevant Circulars and Nomination Forms to Shareholders in due course.
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