搜尋結果
Amount due to the ultimate holding company 13 84 Amount due to the immediate holding company – 10,500 Amounts due to fellow subsidiaries 99 – Amounts due to related parties – 28,486 Accruals and other payables 8,977 5,481 Income tax payable 2,459
– 1 – K Cash Corporation Limited K Cash 集團有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A
– 4 – (b) if the proposed independent non-executive director will be holding their seventh (or more) listed company directorship, why the Board believes the individual would still be able to devote sufficient time to the Board; (c) the perspectives, skills and experience
(b) the total number of shares of the Company to be repurchased pursuant to the mandate in paragraph (a) above shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution (subject to adjustment in the
for holding the Annual General Meeting (i.e. not later than 10:00 a.m. on Sunday, 26 May 2024) or any adjournment thereof. The completion and return of the form of proxy shall not preclude shareholders of the Company from attending and voting in person at the Annual General Meeting (or any adjourned meeting thereof) if they so wish, and insuch event, the form of proxy shall
– 4 – INDEX SUBJECT Article No. Table A 1 Interpretation 2 Share Capital 3 Alteration Of Capital 4-7 Share Rights 8-9 Variation Of Rights 10-11 Shares 12-15 Share Certificates 16-21 Lien 22-24 Calls On Shares 25-33 Forfeiture Of Shares 34-42 Register Of
3 “Accounts” the audited consolidated financial statements of the Group for the three years ended December 31, 2020, 2021 and 2022 and the five months ended May 31, 2023 contained in the accountant’s report from the Reporting Accountant and appended as
