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

   kcash.hk › pdf › corporate-governance

   – 1 – K Cash Corporation Limited K Cash 集團有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A

2. kcash.hk › pdf › investor-relationsNote: Corporate Communications include any document(s) ...

   kcash.hk › pdf › investor-relations

   of all future Corporate Communications, please complete and return the Request Form on the reverse side of this letter to the Company’s branch share registrar in Hong Kong (the “ Branch Share Registrar ”), Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or send an email to 2483-

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

   account.kcash.hk › api › hkex_documents

   Page DEFINITIONS..... 1 LETTER FROM THE BOARD 1. Granting of General Mandates to Issue Shares and Repurchase Shares ..... 4 2. Re-election of Retiring Directors ..... 5 3. Declaration of Final

4. kcash.hk › pdf › investor-relationsDATED 31 OCTOBER 2023 K CASH FINTECH CORPORATION LIMITED and ...

   kcash.hk › pdf › investor-relations

   5 4.2 Any dispute regarding any matter provided for in Clause 4.1 shall be decided by the Board, whose decision shall be final and conclusive as between the parties. The Executive Director shall furnish to the Company with such information as the Board may

5. kcash.hk › pdf › investor-relationsDissemination of Corporate Communications

   kcash.hk › pdf › investor-relations

   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

6. kcash.hk › pdf › investor-relationsName(s) and Address of Registered Shareholder(s)

   kcash.hk › pdf › investor-relations

   For any queries in relation to this letter, please call the Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding Hong Kong public

7. kcash.hk › en-US › terms放債人條例 | K Cash Financial Services

   kcash.hk › en-US › terms

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