Creative Global Technology Holdings Ltd
For the period ended Jun 15, 2026. Filed Jun 15, 2026.
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Jun 15, 2026 · Filed Jun 15, 2026
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CGTL$2.40-4.0%Stored close · as of Nov 6, 2026
Contents
Proposal Three: Par Value Reduction Proposal
| For | Against | Abstain | |
|---|---|---|---|
| Proposal 3: by a special resolution, conditional upon approval by the shareholders of Proposals No. 2 and subject to the directors of the Company making the requisite solvency statement in accordance with the Companies Act (As Revised) and the filing and registration of the same, together with the minute of reduction, with the Registrar of Companies of the Cayman Islands in accordance with the Companies Act (As Revised), to approve a reduction of the Company’s authorized share capital from (i) US$90,000,000 divided into 85,500,000,000 Class A Ordinary Shares of par value US$0.001 each and 4,500,000,000 Class B Ordinary Shares of par value US$0.001 each, to (ii) US$900,000 divided into 85,500,000,000 Class A Ordinary Shares of par value US$0.00001 each and 4,500,000,000 Class B Ordinary Shares of par value US$0.00001 each, by reducing the par value of each issued and unissued share, and that the amount by which the issued share capital is reduced shall be credited to the share premium account of the Company. | 178,517,586 | 81,283 | 2,642 |
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