Amasse Capital Holdings LimitedHKEX: 8168

(1) Resignation of independent non-executive director; (2) change of company secretary and authorised representative; (3) appointment of independent non-executive directors; (4) change of composition of committees of the board; (5) compliance with rules 5.05(1), 5.05A, 5.14, 5.24 and 5.28 of the GEM listing rules; (6) change of composition of the independent investigation committee; and (7) continued suspension in trading of shares

· Issued by Amasse Capital Holdings Limited via HKEXnews

Filed with HKEX · Stock code 8168 · · 7 pages · English

On 6ix: 6ix.com/news/1-resignation-of-independent-non-executive-directorandx3b-2-change-of-company-secretary-and-authorised-representativeandx3b-3-appointment-of-independent-non-executive-directorsandx3b-4-change-of-composition-of-committees-of-the-boardandx3b-5-compliance-with-rules-5051-505a-514-524-and-528-of-the-gem-listing-rulesandx3b-6-change-of-composition-of-the-independent-investigation-committeeandx3b-and-7-continued-suspension-in-trading-of-shares

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