Resignation of executive director and non-executive director and change of process agent
Filed with HKEX · Stock code 6182 · · 2 pages · English
Summary by 6ix AI
Twintek Investment Holdings Ltd. has announced the resignation of an executive director and a non-executive director, effective from a specified date, due to personal commitments on other business. The company has appointed a new authorized representative and process agent as part of this transition. Both resigning directors confirmed no disagreements with the board and no other matters need to be disclosed to shareholders. The board is in the process of identifying suitable successors for the resigned positions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Twintek Investment Holdings Ltd. on 6ix
Earlier from Twintek Investment
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Change of company secretary
- Positive profit alert
- Twintek Investment Holdings: (1) Connected and discloseable transaction relating to acquisition of a property holding company and (2) notice of extraordinary general meeting
- Twintek Investment Holdings: Connected and discloseable transaction relating to acquisition of a property holding company; possible change in use of proceeds
Later from Twintek Investment
- List of Directors and their Roles and Functions
- (I) appointment of executive director; (ii) change of independent non-executive directors; and (iii) change in the composition of board committees
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