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  1. 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

  2. days prior to the date of the meeting (or such other period as the members may agree). – 3 – 5. COMMITTEE’S RESOLUTIONS 5.1. Questions arising at any meeting shall be determined by a majority of votes of the members of the Committee who are entitled ...

  3. – 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

  4. 選擇 K Cash VTM 提款點 網上申請 → 確認貸款 → 7x24營業據點取款 自動櫃員機自助提款服務條款及細則 有鑑於 K Cash向借款人提供自動櫃員機自助提款服務(「本服務」),借款人茲明白及同意在使用本服務時,以下條款及細則(K Cash可不時作出修訂) (「本條款」),連同K Cash之私隱政策條款及細則,均對 ...

  5. days prior to the date of the meeting (or such other period as all the members of the Committee may agree). 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

  6. K Cash Supreme大額私人貸款利息回贈優惠之條款及細則 1. K Cash Limited(「本公司」)大額私人貸款利息回贈優惠(「優惠」)之推廣期由 2022 年1月1日至 2022年6月30日,包括首尾兩天(「推廣期」)。 2. 此優惠只適用於康業集團(包括:康業信貸快遞 ...

  7. FF301 第 1 頁 共 6 頁 v1.0.2. 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表. 截至月份: 2024年2月29日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: K Cash 集團有限公司 呈交日期: 2024年3月4日. I. 法定/註冊股本變動.

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