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Millennium Pacific Group Holdings LtdHKEX: 8147

List of directors and their role and function

Sep 28, 2026 at 6:30 AM EDT · Issued by Millennium Pacific Group Holdings Ltd via HKEXnews

Filed with HKEX · Stock code 8147 · Sep 28, 2026 at 6:30 AM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-57

Millennium Pacific Group Holdings Ltd on 6ix

Earlier from Millennium Pacific

  • (1) Resignation of executive director; (2) appointment of executive director; and (3) appointment of non-executive directorSep 28
  • Notification Letter and Request Form to Non-Registered HoldersSep 15
  • Notification Letter and Reply Form to Registered ShareholdersSep 15
  • Interim report 2026Sep 15
  • Poll results of annual general meeting held on 22 June 2026Jun 22

Later from Millennium Pacific

  • Company information sheetSep 29
  • Change of company secretary and authorised representativeSep 30
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 2
  • Grant of share optionsNov 2
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