AGM/EGMAug 11, 2026, 04:01 AM
Phaos Technology Postpones Extraordinary General Meeting 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 to refine the wording of certain proposals and provide shareholders adequate time to review the revised information before voting. The record date for the meeting remains July 8, 2026, and updated meeting materials and a new proxy form will be issued, superseding previous documents.
Key Highlights
- Extraordinary General Meeting (EGM) postponed from August 18, 2026.
- Rescheduled EGM to be held on August 31, 2026, at 9:30 p.m. Singapore Time.
- Meeting postponed to allow refinement of proposal wording and shareholder consideration.
- Record date for the rescheduled EGM remains July 8, 2026.
- Company will send updated meeting materials and a new form of proxy.
- Votes previously cast on the original form of proxy will not be counted.