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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

HKEX ·  Aug 20 20:45
Summary by Futu AI
卓航控股集團有限公司(「卓航控股」)將於2024年9月5日舉行股東特別大會,討論股份合併及供股事宜。股份合併將每十股面值0.01港元的股份合併為一股面值0.1港元的股份,並將處理所有因合併產生的零碎股份。此外,公司將於2024年9月19日進行供股,每持有一股合併股份的股東將獲發四股供股股份,認購價為每股0.18港元,總計發行566,720,000股供股股份。股東特別大會的代表委任表格需於2024年9月3日前遞交,以便有效參與投票。
卓航控股集團有限公司(「卓航控股」)將於2024年9月5日舉行股東特別大會,討論股份合併及供股事宜。股份合併將每十股面值0.01港元的股份合併為一股面值0.1港元的股份,並將處理所有因合併產生的零碎股份。此外,公司將於2024年9月19日進行供股,每持有一股合併股份的股東將獲發四股供股股份,認購價為每股0.18港元,總計發行566,720,000股供股股份。股東特別大會的代表委任表格需於2024年9月3日前遞交,以便有效參與投票。
Trendzon Holdings Group Limited (Trendzon Holdings) will hold a special shareholders' meeting on September 5, 2024 to discuss share consolidation and issuance matters. Share consolidation will merge every ten shares with a face value of HKD 0.01 into one share with a face value of HKD 0.1, and will process all fractional shares resulting from the consolidation. In addition, the company will conduct a share issuance on September 19, 2024. Each shareholder holding one consolidated share will receive four subscription shares, with a subscription price of HKD 0.18 per share, for a total issuance of 566,720,000 subscription shares. The representative appointment form for the shareholders' meeting must be submitted no later than September 3, 2024 for effective participation in voting.
Trendzon Holdings Group Limited (Trendzon Holdings) will hold a special shareholders' meeting on September 5, 2024 to discuss share consolidation and issuance matters. Share consolidation will merge every ten shares with a face value of HKD 0.01 into one share with a face value of HKD 0.1, and will process all fractional shares resulting from the consolidation. In addition, the company will conduct a share issuance on September 19, 2024. Each shareholder holding one consolidated share will receive four subscription shares, with a subscription price of HKD 0.18 per share, for a total issuance of 566,720,000 subscription shares. The representative appointment form for the shareholders' meeting must be submitted no later than September 3, 2024 for effective participation in voting.

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