Change of company secretary, authorised representative and process agent
Filed with HKEX · Stock code 8057 · · 2 pages · English
Summary by 6ix AI
Madison Holdings Group Limited has announced a change in its company secretary, authorised representative, and process agent. Mr. Lee Man Tai has resigned from these positions effective from a specified date, and Ms. Pang Wai Shu, Amelia has been appointed to replace him. The board expressed gratitude to Mr. Lee for his contributions and welcomed Ms. Pang to the team.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Madison Holdings Group Limited on 6ix
Earlier from Madison
- Supplemental announcement in relation to annual results for the year ended 31 March 2026
- Announcement of annual results for the year ended 31 March 2026
- Announcement - results of valid acceptances of the rights shares and number of unsubscribed rights shares subject to the compensatory arrangements under the rights issue on the basis of three (3) rights share for every two (2) shares held on the record date on a non-underwritten basis
- Date of board meeting
Later from Madison
- (1) Change of chairman; (2) change of authorised representative; (3) change of directors; and (4) change in composition of board committees
- Company information sheet
- List of directors and their role and function
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Change of principal place of business in Hong Kong
Follow Madison into a list and get an email when it puts out news.
Follow Madison