{"id":34,"date":"2024-03-21T07:30:42","date_gmt":"2024-03-21T07:30:42","guid":{"rendered":"https:\/\/shirlyn.group\/?page_id=34"},"modified":"2025-12-15T03:11:54","modified_gmt":"2025-12-15T03:11:54","slug":"annual-general-meeting","status":"publish","type":"page","link":"https:\/\/shirlyngroup.com\/index.php\/annual-general-meeting\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"\t<section class=\"section\" id=\"section_1254346188\">\n\t\t<div class=\"bg section-bg fill bg-fill  \" >\n\n\t\t\t\n\t\t\t<div class=\"section-bg-overlay absolute fill\"><\/div>\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n<div class=\"row\"  id=\"row-125685666\">\n\n\t<div id=\"col-1029931680\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner dark\"  >\n\t\t\t\n\t\t\t\n<div class=\"flex flex-grow flex-col gap-3\">\n<div class=\"min-h-&#091;20px&#093; flex flex-col items-start gap-4 whitespace-pre-wrap break-words\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<p><span style=\"font-size: 130%;\"><strong>Annual General Meeting<\/strong><\/span><\/p>\n<p><span style=\"color: #c0c0c0;\">The Annual General Meeting (AGM) of SHIRLYN GROUP is an annual event that holds significant importance to our shareholders. It serves as a platform for shareholders to gather and discuss important matters related to the company, and exercise their right to vote on key issues. During the AGM, we present the company&#8217;s financial performance, plans, and strategies for the upcoming year. Shareholders also have the opportunity to participate in the appointment or re-election of our board of directors and auditors.<\/span><\/p>\n<p><span style=\"color: #c0c0c0;\">At SHIRLYN GROUP, we value the opinions and feedback of our shareholders. The AGM provides an opportunity for them to express their concerns, raise questions, and provide feedback to our management team. Through this event, we aim to foster transparency and accountability in our decision-making process and ensure that our shareholders are informed and engaged in the company&#8217;s affairs. We believe that the AGM is a crucial event that enables our shareholders to play an active role in shaping the future of the company.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n\t<div id=\"gap-238192354\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-238192354 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"accordion\">\n\t<div id=\"accordion-2385416581\" class=\"accordion-item\">\n\t\t<a id=\"accordion-2385416581-label\" class=\"accordion-title plain\" href=\"#accordion-item-voting-results-of-annual-general-meeting\" aria-expanded=\"false\" aria-controls=\"accordion-2385416581-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Voting Results of Annual General Meeting<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2385416581-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2385416581-label\" >\n\t\t\t\n<p><span style=\"color: #c0c0c0;\">October 4, 2025<\/span><\/p>\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-3463138821\" class=\"accordion-item\">\n\t\t<a id=\"accordion-3463138821-label\" class=\"accordion-title plain\" href=\"#accordion-item-notice-of-annual-general-meeting\" aria-expanded=\"false\" aria-controls=\"accordion-3463138821-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Notice of Annual General Meeting<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-3463138821-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-3463138821-label\" >\n\t\t\t\n<p><span style=\"color: #c0c0c0;\">September 26, 2025<\/span><\/p>\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-4030559960\" class=\"accordion-item\">\n\t\t<a id=\"accordion-4030559960-label\" class=\"accordion-title plain\" href=\"#accordion-item-proxy-statement\" aria-expanded=\"false\" aria-controls=\"accordion-4030559960-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Proxy Statement<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-4030559960-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-4030559960-label\" >\n\t\t\t\n<p><span style=\"color: #c0c0c0;\">August 10, 2025<\/span><\/p>\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-2400921589\" class=\"accordion-item\">\n\t\t<a id=\"accordion-2400921589-label\" class=\"accordion-title plain\" href=\"#accordion-item-united-states,-canada,-australia-&#038;-new-zealand---anuual-report\" aria-expanded=\"false\" aria-controls=\"accordion-2400921589-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>United States, Canada, Australia & New Zealand - Anuual Report<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2400921589-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2400921589-label\" >\n\t\t\t\n<p><span style=\"color: #c0c0c0;\">July 28, 2025<\/span><\/p>\n\t\t<\/div>\n\t<\/div>\n\t\n<\/div>\n\t<div id=\"gap-2063021460\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-2063021460 {\n  padding-top: 25px;\n}\n<\/style>\n\t<\/div>\n\t\n<p><span style=\"color: #c0c0c0;\">Should you wish to obtain a hard copy of the proxy materials indicated above, please do not hesitate to reach out to us through our dedicated email address for shareholder meetings at <strong><a style=\"color: #c0c0c0;\" href=\"mailto:shareholdermeeting@shirlyngroup.com\" target=\"_new\" rel=\"noopener\">shareholdermeeting@shirlyngroup.com<\/a><\/strong>.<\/span><\/p>\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1029931680 > .col-inner {\n  padding: 20px 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1254346188 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n  background-color: rgb(0,0,0);\n}\n#section_1254346188 .section-bg-overlay {\n  background-color: rgba(0, 0, 0, 0.64);\n}\n#section_1254346188 .section-bg.bg-loaded {\n  background-image: url(https:\/\/shirlyngroup.com\/wp-content\/uploads\/2024\/04\/Screenshot-2024-02-18-183303.jpg);\n}\n<\/style>\n\t<\/section>\n\t\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"footnotes":""},"class_list":["post-34","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/shirlyngroup.com\/index.php\/wp-json\/wp\/v2\/pages\/34","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/shirlyngroup.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/shirlyngroup.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/shirlyngroup.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/shirlyngroup.com\/index.php\/wp-json\/wp\/v2\/comments?post=34"}],"version-history":[{"count":8,"href":"https:\/\/shirlyngroup.com\/index.php\/wp-json\/wp\/v2\/pages\/34\/revisions"}],"predecessor-version":[{"id":874,"href":"https:\/\/shirlyngroup.com\/index.php\/wp-json\/wp\/v2\/pages\/34\/revisions\/874"}],"wp:attachment":[{"href":"https:\/\/shirlyngroup.com\/index.php\/wp-json\/wp\/v2\/media?parent=34"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}