LEGEND UPSTAR (00459): Its listing status will be cancelled starting from March 24.
Perfect Group Holdings Limited (00459) issued an announcement that the resolution of the approved plan at the court meeting held on February 20, 2026 (Friday) has been approved by the planning shareholders who attended the court meeting in person or by appointed representatives and voted at the meeting.
LEGEND UPSTAR (00459) announced that at the court meeting held on February 20, 2026 (Friday), the resolution approving the plan has been approved by the plan shareholders who attended the court meeting in person or by proxy and voted on the resolution.
At the extraordinary general meeting held on the same day, the special resolution to reduce the company's issued share capital by cancelling and removing planned shares to take effect; and the ordinary resolution to increase the number of issued shares in the company's issued share capital to the number before the cancellation and removal of planned shares, and to use the proceeds generated in the company's books due to the reduction of share capital to fully pay the number equal to the number of planned shares cancelled and removed due to the plan as fully paid new shares for distribution and issuance to offerers were approved by shareholders who attended the extraordinary general meeting in person or by proxy and voted on the resolutions.
After the plan takes effect, it is expected that the delisting of shares from the Stock Exchange will take effect from the afternoon of March 24, 2026 (Tuesday).
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