Appointment of independent non-executive director
Filed with HKEX · Stock code 8027 · · 2 pages · English
Summary by 6ix AI
KPM Holding Limited has announced the appointment of Mr. Lam Chee Sum Eddie as an independent non-executive director and chairperson of the nomination committee, effective from a specified date. The company has signed a two-year appointment letter with Mr. Lam, who will receive a monthly remuneration based on his experience and responsibilities. This appointment ensures compliance with the GEM Listing Rules regarding the composition of the board and its committees.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from KPM
- Announcement of (1) results of the valid acceptances of rights shares; and (2) number of the unsubscribed rights shares and the es unsold rights shares under the compensatory arrangements pursuant to the rights issue on the basis of two (2) rights shares for every one (1) share
- Passing away of an independent non-executive director
- Notification Letter to Non-Registered Shareholders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- Interim report 2026
Later from KPM
- List of directors and their role and function
- Company information sheet
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Results of the rights issue on the basis of two (2) rights shares for every one (1) share held on the record date
- Next day disclosure return
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