Reference is made to the notice of the annual general meeting (the “AGM”) of OKG Technology Holdings Limited (the “Company”) dated 28 July 2023 (the “Notice of AGM”) and the circular of the Company dated 28 July 2023 (the “Circular”). Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Circular.
According to the Notice of AGM, the AGM was scheduled to be held at Unit 901, 9th Floor, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong on Friday, 8 September 2023 at 11:00 a.m. Owing to Black Rainstorm Signal remained hoisted at 7:00 a.m. on 8 September 2023, the AGM is postponed. The Company would like to announce that the AGM will be rescheduled to Friday, 22 September 2023 at 11:00 a.m. at the same venue and all resolutions set out in the Circular and the Notice of AGM to be proposed at the AGM will remain unchanged, and all such resolutions will be proposed at the rescheduled AGM.
The book closure period for ascertaining entitlement of the Shareholders to attend and vote at the AGM (as stated in the Circular) will remain unchanged. All forms of proxy deposited with the Company’s branch share registrar and transfer office in Hong Kong, Union Registrars Limited, for the purposes of the AGM will remain valid for the rescheduled AGM.
