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Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the prospectus dated November 27, 2023 (the “Prospectus”) issued by K Cash Corporation Limited (the “Company”).
– 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 ...
Less: Estimated listing expenses payable based on Final Offer Price HK$ (42.51) million Net proceeds HK$ 193.74 million Note: Gross proceeds refers to the amount to which the issuer is entitled to receive. For details of the use of proceeds, please refer to the
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, Admiralty, Hong Kong on Tuesday, 28 May 2024 at 10:00 a.m., to consider and, if appropriate, to
(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
To: K Cash Corporation Limited (the “Company”) c/o Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road, Hong Kong Provision of Email Address and/or Request for Printed Copy of Corporate Communications1 and Actionable Corporate Communications2
– 2 – 2.4. The company secretary of the Company or any person appointed by the Committee shall be the secretary of the Committee. In the absence of the secretary, the members present shall elect one of themselves or appoint another person as the secretary
