Update on director's information pursuant to rules 13.51(2)(l) and 13.51(b)(2) of the listing rules
Filed with HKEX · Stock code 1842 · · 2 pages · English
Summary by 6ix AI
This filing is an update on director's information regarding Mr. Chan Ting Leuk Arthur, an independent non-executive director of Grown Up Group Investment Holdings Limited. It discloses that Mr. Chan was previously the sole director and shareholder of CAPN Limited, which is currently undergoing liquidation following a court order. The board believes that this matter does not affect Mr. Chan's suitability to continue serving as a director, as he was not involved in the winding-up proceedings. To prevent future occurrences, the board has resolved to implement measures to ensure directors notify the company of relevant changes promptly.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Grown Up Group Investment Holdings Limited on 6ix
Earlier from Grown Up Group Investment
- Change of company secretary, authorised representative and process agent
- Notification Letter with Request Form to Non-Registered Shareholders - Notice of publication of Circular (''Proposed Share Consolidation and Change in Board Lot Size'') and Notice of EGM
- Notification Letter with Change Request Form to Registered Shareholders - Notice of publication of Circular ''Proposed Share Consolidation and Change in Board Lot Size''), Notice of EGM and Proxy Form
- Notice of extraordinary general meeting
- Form of proxy for use at the extraordinary general meeting (or any adjournment thereof)
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