Change of company secretary, authorised representative and process agent
Filed with HKEX · Stock code 8057 · · 2 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 08057) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT The Board hereby announces that with effect from 26 September 2026: (1) Mr. Lee Man Tai has resigned as the Company Secretary, Authorised Representative and Process Agent of the Company; and (2) Ms. Pang Wai Shu, Amelia has been appointed as the C
Madison Holdings Group Limited on 6ix
Earlier from Madison
- Supplemental announcement in relation to annual results for the year ended 31 March 2026
- Announcement of annual results for the year ended 31 March 2026
- Announcement - results of valid acceptances of the rights shares and number of unsubscribed rights shares subject to the compensatory arrangements under the rights issue on the basis of three (3) rights share for every two (2) shares held on the record date on a non-underwritten basis
- Date of board meeting
Later from Madison
- (1) Change of chairman; (2) change of authorised representative; (3) change of directors; and (4) change in composition of board committees
- Company information sheet
- List of directors and their role and function
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Change of principal place of business in Hong Kong
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