Passing away of an independent non-executive director
Filed with HKEX · Stock code 8027 · · 2 pages · English
Summary by 6ix AI
Following his passing, the board is currently not in compliance with certain GEM Listing Rules regarding the number of independent directors and committee composition. The company is actively seeking a suitable candidate to fill the vacancy within three months to meet regulatory requirements.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from KPM
- Notification Letter to Non-Registered Shareholders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- Interim report 2026
- Poll results of annual general meeting held on 24 June 2026
Later 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
- Appointment of independent non-executive director
- 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
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