Appointment of directors
Filed with HKEX · Stock code 1376 · · 9 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock code: 1376) APPOINTMENT OF DIRECTORS The board (the ‘‘ Board’’) of directors (the ‘‘ Directors’’ and each, a ‘‘ Director’’) of RafflesInterior Limited (the ‘‘ Company’’) refers to (i) the first requisitioned extraordinary general meeting of the Company convened at 10:00 a.m. on Friday, 18 September 2026 at 5 Sungei Kadut Street 2,
Earlier from Raffles Interior
- Poll results of the First Requisitioned extraordinary general meeting and the second Requisitioned extraordinary general meeting held on 18 September 2026
- Inside information - update on legal proceedings in the Cayman Islands resignation of certain directors, independent non-executive directors, authorised representatives, company secretary and processing agent and continued suspension of trading
- Inside information - update from independent board committee completion of independent investigation and its findings and continued suspension of trading
- Raffles Interior: Voluntary announcement - supplemental information relating to delay in the publication of the audited annual results announcement for the year ended 31 December 2020 postponement of board meeting and suspension of trading of shares
- Possible delay in publication of audited annual results announcement for the year ended 31 December 2020
Later from Raffles Interior
- Announcement of the resolutions passed at the board meeting in relation to, among other things, (i) cancellation of the suspension of duties of Mr. Zheng Nenghuan, (ii) change of chairman of the board, (iii) change of composition of board committees, (iv) re-constitution of the independent board committee, (v) status of the application for resumption of trading, (vi) change of authorised representatives, and (vii) continued suspension of trading
- List of directors and their roles and functions
- Resignation of auditor and continued suspension of trading
- Quarterly update on resumption process and continued suspension of trading
- (1) Appointment of company secretary and process agent, and (2) change of principal place of business in Hong Kong
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