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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) ...
K Cash Corporation Limited Lee Sheung Shing. Chairman. Hong Kong, 12 March 2024. As at the date of this announcement, the board of Directors of the Company comprises Mr. Lee Kun Tai Steven and Ms. Wong Cheuk Sze as executive Directors, Mr. Lee Sheung Shing, Ms. Lee Pik Tsong, Ms. Chan Wing Sze and Ms. Kan Pui Yan as non-executive Directors, and ...
Mr. Lee Kun Tai Steven M M Ms. Wong Cheuk Sze M Mr. Lee Sheung Shing M C Ms. Lee Pik Tsong Ms. Chan Wing Sze Ms. Kan Pui Yan Prof. Hung Wai Man JP M C M M Mr. Mak Wing Sum Alvin M M M C Mr. Leung Ka Cheung C M M M Notes: 12/4 ...
Pursuant to section 9(2) of the Securities and Futures (Price Stabilizing) Rules (Chapter 571W of the Laws of Hong Kong), the Company announces that the stabilization period in connection with the Global Offering ended on Saturday, December 30, 2023, being the 30th day after the last day for lodging applications under the Hong Kong Public Offering.
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
(b) To re-elect Mr. Lee Sheung Shing as a non-executive Director; (c) To re-elect Prof. HungWai ManJPas an independent non-executive Director; and (d) To authorise the board of directors of the Company (the “Board”) to fix the Directors’ remuneration. 3. To 4.
As at the date of this announcement, the board of Directors of the Company comprises Mr. Lee Kun Tai Steven and Ms. Wong Cheuk Sze as executive Directors, Mr. Lee Sheung Shing, Ms. Lee Pik Tsong, Ms. Chan Wing Sze and Ms. Kan Pui Yan as non-
