MOG Digitech Holdings Limited - Investor Relations > Circulars & Proxy Forms

2023

Select Year

Apr

27

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Apr

27

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Mar

28

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Mar

28

(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF THE EGM