Supplemental announcement in relation to change of directors
Filed with HKEX · Stock code 585 · · 1 page · English
Summary by 6ix AI
This filing is a supplemental announcement regarding changes in the board of directors of Imagi International Holdings Ltd. It confirms the independence of newly appointed directors Ms. Chan Wing Ki and Mr. Cheng Yin Pan, as per the Listing Rules. The announcement states that there are no factors affecting their independence at the time of their appointment.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Imagi International Holdings Ltd. on 6ix
Earlier from Imagi International
- List of directors and their role and function
- Change of directors and change in composition of board committees
- Notification letter to non-registered shareholders and request form
- Notification letter to shareholders and request form
- 2026 Interim report
Later from Imagi International
- Monthly return for the month ended 30 September 2026
- Completion of training by the directors
- Resignation of executive director and company secretary and change of authorised representatives
- Monthly return for the month ended 31 October 2026
- Major transaction in relation to (1) acquisition of 67% of the entire issued share capital in the target company involving issuance of consideration shares under general mandate and Formation of joint venture company; and (2) issuance of unlisted warrants under general mandate
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