Carpenter Tan (00837) Schedules 27 Mar 2026 EGM to Vote on Change of Domicile and New Articles

Bulletin Express03-11

Carpenter Tan Holdings Limited (Stock Code: 00837) has issued a form of proxy for an Extraordinary General Meeting (EGM) to be held on 27 March 2026, 11:00 a.m., at Building 10, Shang Island, No. 7 Dongchangzhong Road, Jurong City, Jiangsu Province, PRC.

The sole agenda item is a special resolution seeking shareholder approval for: 1) A change of the company’s domicile; and 2) The adoption of a new set of Articles of Association.

Shareholders recorded on the register may attend in person or appoint a proxy. Proxy forms, together with any relevant power of attorney, must be lodged with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting.

If no proxy name is specified, the EGM chairman will act as proxy. Joint shareholders may vote in person or by proxy, with precedence given to the senior joint holder who casts a vote.

Completion or return of a proxy form will not preclude shareholders from attending and voting at the EGM, in which case the submitted proxy will be deemed revoked.

Voting will be conducted by poll. Shareholders may direct their proxies to vote “For” or “Against” the special resolution; failure to mark a choice authorizes the proxy to vote at discretion.

Approval of the resolution will effect the proposed change of domicile and bring the new Articles into force, aligning the company’s constitutional documents with its future operational requirements.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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