Appointment of independent non-executive director
Filed with HKEX · Stock code 8027 · · 2 pages · English
The board (the “Board”) of directors (the “Directors”) of KPM Holding Limited (the “Company”) announces that Mr. Lam Chee Sum Eddie (“Mr. Lam”) has been appointed as an independent non-executive Director, the chairperson of the nomination committee of the Company, a member of the remuneration committee of the Company and a member of the audit committee of the Company, with effect from 25 September
Earlier from KPM
- Announcement of (1) results of the valid acceptances of rights shares; and (2) number of the unsubscribed rights shares and the es unsold rights shares under the compensatory arrangements pursuant to the rights issue on the basis of two (2) rights shares for every one (1) share
- Passing away of an independent non-executive director
- Notification Letter to Non-Registered Shareholders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- Interim report 2026
Later from KPM
- List of directors and their role and function
- Company information sheet
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Results of the rights issue on the basis of two (2) rights shares for every one (1) share held on the record date
- Next day disclosure return
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