PC Partner announced on November 26, 2024, the proposal to amend the company's current articles of association and bylaws in preparation for changing its listing status on the sgx from secondary to primary. This amendment aims to comply with the relevant regulations of the Hong Kong Stock Exchange and sgx. The board of directors recommends adopting the newly revised and restated articles to replace the current version. \nAdditionally, in response to the sgx listing decision on September 3, 2024, PC Partner proposes to appoint BDO LLP as the new auditor responsible for the financial statements starting from the fiscal year following the change. This move requires approval at a special meeting of shareholders, and BDO LLP is expected to begin its duties for...Show More

PC Partner announced on November 26, 2024, the proposal to amend the company's current articles of association and bylaws in preparation for changing its listing status on the sgx from secondary to primary. This amendment aims to comply with the relevant regulations of the Hong Kong Stock Exchange and sgx. The board of directors recommends adopting the newly revised and restated articles to replace the current version. \nAdditionally, in response to the sgx listing decision on September 3, 2024, PC Partner proposes to appoint BDO LLP as the new auditor responsible for the financial statements starting from the fiscal year following the change. This move requires approval at a special meeting of shareholders, and BDO LLP is expected to begin its duties for the fiscal year ending December 31, 2025. The current auditor, Hong Kong ShineWing Certified Public Accountants Limited, will serve alongside BDO LLP until the conclusion of the next annual general meeting of shareholders. \nThe company will send a circular to shareholders as soon as possible, detailing the proposed amendments to the articles and the appointment of the new auditor, and will hold a special meeting of shareholders to obtain the necessary approvals.