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京基金融國際：要求召開股東特別大會以(1)建議撤銷該一般授權；(2)建議罷免董事；(3)建議委任董事；及(4)建議更改公司名稱及股東特別大會通告

KINGKEY FIN INT: REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING FOR (1) PROPOSED REVOCATION OF THE GENERAL MANDATES; (2) PROPOSED REMOVAL OF DIRECTORS; (3) PROPOSED APPOINTMENT OF DIRECTORS; AND (4) PROPOSED CHANGE OF COMPANY

HKEX ·  Feb 19 20:46

Summary by Futu AI

京基金融國際（控股）有限公司將於2024年3月8日下午四時正假座香港灣仔謝斐道303號凱聯10樓舉行股東特別大會，審議包括撤銷一般授權、罷免及委任董事，以及更改公司名稱等議案。此次會議由持股約41.71%的Kingkey Holdings (International) Limited（KKHI）及持股約11.9%的Great Return Group Limited提出，反映出對現有管理層的不滿，並建議撤銷董事發行授權及罷免包括陳家俊先生在內的多名董事。此外，建議將公司英文名稱由「Kingkey Financial International (Holdings) Limited」改為「UKF (Holdings) Limited」，中文名稱由「京基金融國際（控股）有限公司」改為「英裘（控股）有限公司」。股東特別大會通告詳情載於公司通函第22至25頁。公司股份將於2024年3月5日至3月8日暫停過戶登記。
京基金融國際（控股）有限公司將於2024年3月8日下午四時正假座香港灣仔謝斐道303號凱聯10樓舉行股東特別大會，審議包括撤銷一般授權、罷免及委任董事，以及更改公司名稱等議案。此次會議由持股約41.71%的Kingkey Holdings (International) Limited（KKHI）及持股約11.9%的Great Return Group Limited提出，反映出對現有管理層的不滿，並建議撤銷董事發行授權及罷免包括陳家俊先生在內的多名董事。此外，建議將公司英文名稱由「Kingkey Financial International (Holdings) Limited」改為「UKF (Holdings) Limited」，中文名稱由「京基金融國際（控股）有限公司」改為「英裘（控股）有限公司」。股東特別大會通告詳情載於公司通函第22至25頁。公司股份將於2024年3月5日至3月8日暫停過戶登記。
KEYEK FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 10/F, KAY LAN, 303 JEFFREY ROAD, WAN CHAI, HONG KONG, ON 8 MARCH 2024, AT 4:00 P.M., ON 8 MARCH 2024. IT WILL DISCUSS MOTIONS SUCH AS REVOCATION OF GENERAL MANDATES, REMOVAL AND APPOINTMENT OF DIRECTORS, AND CHANGE OF COMPANY NAME. The meeting was held by Kingkey Holdings (International) Limited (KKHI), holding approximately 41.71%, and Great Return Group Limited, which holds approximately 11.9%, reflecting dissatisfaction with the existing management, and proposed revoking the directors' issuing authority and suspending several directors, including Mr. Chan Ka Chun. In addition, it is proposed to change the English name of the company from “Kingkey Financial International (Holdings) Limited” to “UKF (Holdings) Limited” and the Chinese name to “Ying Jie (Holdings) Limited” from “Kingkey Financial International (Holdings) Limited”. Details of the Notice of the Extraordinary General Meeting can be found on pages 22 to 25 of the Company's Circular. The registration of the Company's shares will be suspended from March 5 to March 8, 2024.
KEYEK FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 10/F, KAY LAN, 303 JEFFREY ROAD, WAN CHAI, HONG KONG, ON 8 MARCH 2024, AT 4:00 P.M., ON 8 MARCH 2024. IT WILL DISCUSS MOTIONS SUCH AS REVOCATION OF GENERAL MANDATES, REMOVAL AND APPOINTMENT OF DIRECTORS, AND CHANGE OF COMPANY NAME. The meeting was held by Kingkey Holdings (International) Limited (KKHI), holding approximately 41.71%, and Great Return Group Limited, which holds approximately 11.9%, reflecting dissatisfaction with the existing management, and proposed revoking the directors' issuing authority and suspending several directors, including Mr. Chan Ka Chun. In addition, it is proposed to change the English name of the company from “Kingkey Financial International (Holdings) Limited” to “UKF (Holdings) Limited” and the Chinese name to “Ying Jie (Holdings) Limited” from “Kingkey Financial International (Holdings) Limited”. Details of the Notice of the Extraordinary General Meeting can be found on pages 22 to 25 of the Company's Circular. The registration of the Company's shares will be suspended from March 5 to March 8, 2024.
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