Republic Power Group Limited has scheduled an extraordinary general meeting on April 30, 2026, for shareholders to vote on three proposals including a share repurchase and potential share consolidation.
Key takeaways
The company will hold an extraordinary general meeting on April 30, 2026, at 10:00 A.M. Eastern Time in Singapore.
Shareholders will vote on repurchasing 505,664 Class A ordinary shares from True Sage International Limited in exchange for issuing 505,664 Class B ordinary shares.
The meeting includes a proposal to approve amended and restated memorandum and articles of association (Third Amended M&A).
The board seeks authorization to potentially consolidate shares at ratios between 1-for-2 and 1-for-100 within 180 days after the meeting.
Only shareholders of record as of April 13, 2026, are entitled to vote at the meeting.
The board recommends voting 'FOR' all three proposals, and undirected proxies will be voted accordingly.