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RAFFLES INTERIOR(01376.HK)委任余致力为公司秘书、授权代表及法律程序文件代理人

Raffles Infrastructure^ (01376.HK) has appointed Yu Zhili to be the company secretary, authorized representative, and agent for legal process documents.

Gelonghui Finance ·  Dec 24, 2024 22:07

Gelonghui, December 24, Raffles Infrastructure^ (01376.HK) announced that Zhu Peiqi has resigned from the positions of company secretary ("Company Secretary") as stipulated in Rule 3.28 of the Listing Rules of the Stock Exchange, authorized representative ("Authorized Representative") as stipulated in Rule 3.05 of the Listing Rules, and authorized representative for receiving legal process documents and notices on behalf of the company under Section 16 of the Companies Ordinance (Cap. 622) in Hong Kong ("Legal Process Document Agent"), effective December 24, 2024.

On the same day, it was announced that Yu Zhili has been appointed as the company secretary, authorized representative, and legal process document agent, effective December 24, 2024.

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