Date of board meeting
Filed with HKEX · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 08057) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Madison Holdings Group Limited (the “Company”) hereby announces that a meeting of the Board will be held at Units 26- 28, 8/F, One Island South, 2 Heung Yip Road, Wong Chuk Hang, Hong Kong on Thursday, 25 June 2026 for the purpose of, inter
Madison Holdings Group Limited on 6ix
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- 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
- Announcement of annual results for the year ended 31 March 2026
- Supplemental announcement in relation to annual results for the year ended 31 March 2026
- Change of company secretary, authorised representative and process agent
- (1) Change of chairman; (2) change of authorised representative; (3) change of directors; and (4) change in composition of board committees
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