Beat Holdings Limited [9399.T]
TOKYO, Apr 28 (Pulse News Wire) – Beat Holdings Limited (9399.T) announced today that its board of directors has resolved to cancel the previously set extraordinary shareholders' meeting benchmark date and establish a new one. Additionally, the regular annual shareholders' meeting benchmark date for fiscal 2026 was also determined.
For the extraordinary shareholders' meeting, the previous benchmark date of June 17, 2025, was canceled due to unresolved proposals. A new benchmark date of May 13, 2026 (July 15, 2025) has been established. Shareholders recorded in the final shareholder registry on that day will be eligible to exercise their rights at the extraordinary meeting. Further details on the meeting's schedule and agenda will be communicated upon confirmation. Regarding the regular annual shareholders' meeting, the board decided on a benchmark date of May 13, 2026.
This decision aims to minimize preparation costs and potentially hold both meetings on the same day. Shareholders listed in the final shareholder registry on May 13, 2026, will be able to participate in the regular meeting. Additional details such as the meeting time, location, and agenda will be disclosed once finalized. Beat Holdings Limited, headquartered in Hong Kong, operates globally with subsidiaries in Japan, Singapore, Malaysia, Indonesia, China, and Canada. It acquires intellectual property through New China Mobile (Hong Kong) Limited and provides mobile messaging services and software products via GINSMS Inc., which trades on the Toronto Venture Exchange (TSXV: GOK).
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