AGM/EGMAug 12, 2026, 06:07 AM
Phaos Technology Postpones EGM to August 31
AI Summary
Phaos Technology Holdings (Cayman) Limited announced the postponement of its Extraordinary General Meeting (EGM) from August 18, 2026, to August 31, 2026. The decision was made to allow the company sufficient time to revise the language of certain proposals and provide shareholders adequate time to review them. The record date for voting remains July 8, 2026, and shareholders will receive new meeting materials and an updated proxy form, which will supersede the original ones.
Key Highlights
- Extraordinary General Meeting (EGM) originally scheduled for August 18, 2026, at 9:30 p.m. Singapore Time.
- EGM has been postponed and rescheduled for August 31, 2026, at 9:30 p.m. Singapore Time.
- Postponement is to revise language of certain proposals in original proxy materials.
- The record date for voting remains July 8, 2026.
- Company will mail revised meeting materials and an updated form of proxy to shareholders.
- Shareholders must disregard original proxy and use the updated form for voting.