Announcement (1) resignation of executive directors, non-executive directors and independent non-executive directors; (2) appointment of chairman and designation of lead independent non-executive director; (3) appointment of authorised representative; and (4) appointment of board committee members
Filed with HKEX · Stock code 8483 · · 4 pages · English
Summary by 6ix AI
Max Sight Group Holdings Limited has announced significant changes in its board of directors, including the resignation of all executive, non-executive, and independent non-executive directors, effective from a specified date. The company has appointed a new chairman and designated a lead independent non-executive director, effective from the same date. Additionally, new appointments have been made for authorized representatives and members of various board committees, effective from the same date.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Max Si
Max Sight Group Holdings Limited on 6ix
Earlier from Max Sight
- Monthly return for equity issuer on movements in securities for the month ended 30 September 2026
- Joint announcement (1) close of mandatory unconditional cash offer by central china international capital limited for and on behalf of cwt limited to acquire all the issued shares in the share capital of Max Sight Group Holdings Limited (other than those already owned and/or agreed to be acquired by cwt limited and/or parties acting in concert with it); (2) results of the offer; (3) settlement of the offer; and (4) public float of the company
- Continuing connected transactions: (1) the echo bay service agreement; and (2) the mingway service agreement
- Appointment of executive directors and independent non-executive directors
- Notification letter to non-registered holders and request form - notification of publication of corporate communication
Later from Max Sight
- List of directors and their role and function
- Company information sheet
- Monthly return for equity issuer on movements in securities for the month ended 30 September 2026 (revised)
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