ARES ASIA (00645): Chow Yuk Yin appointed as Company Secretary.
Anglo-Asian Mining PLC (00645) announced that Mr. Lee Sik-hoon has resigned as the Company Secretary, Authorised Representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited and the Authorised Representative for service of legal process and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the laws of Hong Kong), effective from February 28, 2026. Ms. Zhou Yuyan has been appointed as the Company Secretary, Authorised Representative under Rule 3.05 of the Listing Rules and the Authorised Representative for service of legal process and notices in Hong Kong under Part 16 of the Companies Ordinance, effective from February 28, 2026.
ARES ASIA (00645) announces that Mr. Lee Hee Sun has resigned as the company secretary, authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited, and authorized representative for receiving legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from February 28, 2026. Ms. Chow Yuk Yin has been appointed as the company secretary, authorized representative under Rule 3.05 of the Listing Rules, and authorized representative for receiving legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance, with effect from February 28, 2026.
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