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1. kcash.hk › pdf › investor-relationsCash Dividend Announcement for Equity Issuer

   kcash.hk › pdf › investor-relations

   executive Directors, and Prof. Hung Wai Man JP, Mr. Mak Wing Sum Alvin and Mr. Leung Ka Cheung as independent non-executive Directors. Created Date 10/29/2019 4:11:15 PM ...

2. account.kcash.hk › api › hkex_documentsK Cash Corporation Limited K Cash集團有限公司

   account.kcash.hk › api › hkex_documents

   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

3. kcash.hk › pdf › corporate-governanceK Cash Corporation Limited K Cash集團有限公司

   kcash.hk › pdf › corporate-governance

   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: C: Chairperson of the relevant Board committees M: Member of the relevant Board committees Hong Kong, 5 December 2023 Created Date 12/4/2023 ...

4. account.kcash.hk › api › hkex_documentsK Cash Corporation Limited K Cash集團有限公司

   account.kcash.hk › api › hkex_documents

   (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 declare a final dividend of HK1.998 cents per share for the year ended

5. kcash.hk › pdf › investor-relationsK Cash Corporation Limited K Cash集團有限公司

   kcash.hk › pdf › investor-relations

   Directors, and Prof. Hung Wai Man JP, Mr. Mak Wing Sum Alvin and Mr. Leung Ka Cheung as independent non-executive Directors. Created Date 3/11/2024 5:48:03 PM ...

6. account.kcash.hk › api › hkex_documentsK Cash Corporation Limited K Cash集團有限公司

   account.kcash.hk › api › hkex_documents

   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) ...

7. kcash.hk › pdf › investor-relationsK Cash Corporation Limited K Cash集團有限公司

   kcash.hk › pdf › investor-relations

   – 3 – LAPSE OF THE OVER-ALLOTMENT OPTION The Overall Coordinators (on behalf of the International Underwriters) did not exercise the Over-allotment Option during the stabilization period, and the Over-allotment Option lapsed on Saturday, December 30