Requisition from shareholders to remove existing directors
Filed with HKEX · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8168) REQUISITION FROM SHAREHOLDERS TO REMOVE EXISTING DIRECTORS This announcement is made by Amasse Capital Holdings Limited (the “Company” and, together with its subsidiaries, the “Group”) pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited (the “GEM
Amasse Capital Holdings Limited on 6ix
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- Interim Report 2025-2026
- Establishment of independent Investigation committee and continued suspension in trading of shares
- Resignation of auditor and continued suspension in trading of shares
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2026
- (1) Resignation of independent non-executive director; (2) change of company secretary and authorised representative; (3) appointment of independent non-executive directors; (4) change of composition of committees of the board; (5) compliance with rules 5.05(1), 5.05A, 5.14, 5.24 and 5.28 of the GEM listing rules; (6) change of composition of the independent investigation committee; and (7) continued suspension in trading of shares
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