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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
K Cash Corporation Limited K Cash集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (the “Board”) of directors (the “Directors”) of K Cash Corporation
Created Date 11/24/2023 7:13:59 PM
Created Date 11/21/2023 2:30:41 PM
– 2 – K Cash Corporation Limited K Cash集團有限公司 (Incorporated in the Cayman Islands with limited liability) GLOBAL OFFERING Number of Offer Shares under the Global Offering: 125,000,000 Shares (subject to the Over-allotment Option) Number of Hong
- 1 - Name(s) and Address of Registered Shareholder(s) 15 March 2024 Dear Shareholders New Arrangements on Dissemination of Corporate Communications INTRODUCTION Pursuant to Rule 2.07A1 of the Rules (the “Listing Rules”) Governing the Listing of Securities on The Stock Exchange of ...
3.1. At all times the members of the Committee shall be notified of and be invited to attend all meetings of the Committee. 3.2. The quorum of a meeting of the Committee shall be two (2), of which at least one (1) of them should be an INED. No business shall be
