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  1. 4.3. Agenda and any supporting documents and papers shall be forwarded to each member of the Committee and any other person invited to attend at least three (3) days prior to the date of the meeting (or such other period as the members may agree). – 3 ...

  2. – 3 – CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2023 2023 2022 Notes HK$’000 HK$’000 ASSETS Cash and cash equivalents 218,368 24,131 Amounts due from fellow subsidiaries 236 90,224 Amounts due from related parties 82 638 Amount ...

  3. – 1 – K Cash Corporation Limited K Cash 集團有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) (the “Company”) TERMS OF REFERENCE OF THE INDEPENDENT BUSINESS OPPORTUNITY ASSESSMENT COMMITTEE 1.

  4. – 2 – 2.3. A former partner of the Company’s existing auditing firm shall be prohibited from acting as a member of the Committee for a period of two (2) years from the date of his ceasing: (a) to be a partner of the auditing firm; or (b) to have any financial interest in

  5. Status Update to previous announcement Reason for the update / change Missing information on "Reporting period end for the dividend declared" Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 declared ...

  6. This privacy policy provides information regarding the policies and practices of the Company in relation to personal data. The Company is committed to protecting the privacy, confidentiality and security of the personal data it holds by complying with the requirements of Personal Data (Privacy) Ordinance (Cap. 486) (the “Ordinance”) with ...

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