Allied Group Limited 中文
Stock Code: 373
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Circulars & Proxy Forms
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2026

27 APR 2026 LETTER TO NON-REGISTERED SHAREHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S 2025 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH THE RELEVANT FORM OF PROXY AND REQUEST FORM
27 APR 2026 LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S 2025 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH THE RELEVANT FORM OF PROXY AND CHANGE REQUEST FORM
27 APR 2026 LETTER TO NEW REGISTERED SHAREHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM
27 APR 2026 ANNUAL GENERAL MEETING FORM OF PROXY
27 APR 2026 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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