TSUI WAH HLDG (01314): Re-election and resignation of independent non-executive director
Sui Wah Holdings (01314) announces, in accordance with Article 83(3) of the company's articles of association...
TSUI WAH HLDG (01314) announcement, under Article 83(3) of the Company's Articles of Association, a Director may be appointed to fill any temporary vacancy on the board, with their term ending at the next Annual General Meeting after their appointment, where they may be re-elected. As such, Mr. So Chi Man (Mr. So) will retire at the 2025 Annual General Meeting, scheduled for 3:00pm on Wednesday, August 13, 2025, and is eligible and willing for re-election at the 2025 Annual General Meeting.
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