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卓航控股：供股東特別大會使用的代表委任表格

TRENDZON HLDG: FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Mar 25 16:40
Summary by Futu AI
卓航控股集團有限公司（「卓航控股」）將於2024年4月15日舉行股東特別大會，以決定是否追認、確認及批准與Tan Tze Loong先生於2024年2月26日簽訂的買賣協議。該協議涉及以6.25百萬新加坡元（約36.25百萬港元）的總代價出售Integral Virtue Limited 22%的股權。股東將委任代表或大會主席投票決定是否授權董事簽署相關文件以完成交易。股東需於2024年4月13日前提交代表委任表格。
卓航控股集團有限公司（「卓航控股」）將於2024年4月15日舉行股東特別大會，以決定是否追認、確認及批准與Tan Tze Loong先生於2024年2月26日簽訂的買賣協議。該協議涉及以6.25百萬新加坡元（約36.25百萬港元）的總代價出售Integral Virtue Limited 22%的股權。股東將委任代表或大會主席投票決定是否授權董事簽署相關文件以完成交易。股東需於2024年4月13日前提交代表委任表格。
Extraordinary General Meeting of Shareholders will be held on 15 April 2024 to determine whether to pursue, confirm and approve the purchase and sale agreement signed with Mr. Tan Tze Loong on 26 February 2024. The agreement involves the sale of 22% of the shareholding in Integral Virtue Limited for a total price of SGD 6.25 million (approximately HK$36.25 million). Shareholders will appoint representatives or vote by the Chairman of the General Meeting whether to authorize the Director to sign the relevant documents to complete the transaction. Shareholders are required to submit the Proxy Form by April 13, 2024.
Extraordinary General Meeting of Shareholders will be held on 15 April 2024 to determine whether to pursue, confirm and approve the purchase and sale agreement signed with Mr. Tan Tze Loong on 26 February 2024. The agreement involves the sale of 22% of the shareholding in Integral Virtue Limited for a total price of SGD 6.25 million (approximately HK$36.25 million). Shareholders will appoint representatives or vote by the Chairman of the General Meeting whether to authorize the Director to sign the relevant documents to complete the transaction. Shareholders are required to submit the Proxy Form by April 13, 2024.
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