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In this circular, unless the context otherwise requires, the following expressions shall have the following meanings: “Annual General Meeting” the annual general meeting of the Company to be held at Theatre A, HKGCC, 22/F United Centre, 95 Queensway
K Cash Corporation Limited K Cash集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 2483) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 MAY 2024 AT 10 A.M. I/We(Note 1) Of(Note1) ...
– 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 Number of Hong Kong Offer Shares : 37,500,000 Shares
3 “Exercise Price” means, in respect of any Share Option, the price per Share at which a Grantee may subscribe for Shares upon the exercise of a Share Option awarded under this Scheme; “Grant Date” means, the date on which the grant of an Award is made to a Grantee,
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
personal data for direct marketing, he/she may say so in the Request Form or notify the Company of the same at any other time. 5. Data held by the ompany relating to a ustomer or relevant data subject will be kept confidential but the ompany may provide
– 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
