RYKADAN CAPITAL (02288) has released a proxy form outlining details for an Extraordinary General Meeting to be held on 27 March 2026 at 3:00 p.m. in Room 3, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong.
The meeting’s primary resolution seeks to approve, confirm, and/or ratify a disposal agreement, together with the relevant transactions. Shareholders are advised that the proxy form—signed and accompanied by any power of attorney (if applicable)—must be lodged with the company’s branch share registrar at least 48 hours prior to the EGM. The announcement highlights that completion of a proxy form does not preclude registered holders from attending and voting in person if they so choose.