Summary by Futu AI
KEYEK FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 8 MARCH 2024 AT 10/F, KAIYUAN, 303 JEFFREY ROAD, WAN CHAI, HONG KONG. The meeting will address issues including revocation of general authorization, extension of authorization, dismissal and appointment of directors. Thereby, the authorization to issue unissued shares to the directors at the 2023 Annual General Meeting will be revoked and relieved of the directors' duties of ?$#@$ Cheuwei, Mak Runju, Kong Weiqing, Leung Shao Kei, Chen Ting-feng, etc., and appoint Wang Kuo, Chen Changwei, and Chung Mei-Yao as independent non-executive directors, and release Chen Jia-chun from the executive Director duties. In addition, a special resolution will be proposed to change the company's English name from “Kingkey Financial International (Holdings) Limited” to “UKF (Holdings) Limited” and change its Chinese name to “Ying Ju (Holdings) Limited”. Notice of the Extraordinary General Meeting was issued on 19 February 2024 and the transfer registration of shares will be suspended from 5 March to 8 March.
