Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ROAD KING INFRASTRUCTURE LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 1098)

PROPOSED AMENDMENTS TO THE BYE-LAWS

The Board of Directors (the "Board") of Road King Infrastructure Limited (the "Company") proposes to put forward a special resolution at the forthcoming annual general meeting of the Company to be convened on 25 May 2021 (the "AGM") to approve certain amendments (the "Proposed Amendments") to the bye-laws of the Company. The purposes of the Proposed Amendments are as follows:

  1. to provide flexibility to the Company in relation to the conduct of general meetings as hybrid meetings where shareholders of the Company may participate by means of electronic facilities in addition to physical attendance;
  2. to set out other related powers of the Board and the Chairman of the Board, including making arrangements for attendance at general meetings, ensuring the security and orderly conduct of meetings and arrangements concerning electronic communications and other ancillary housekeeping amendments; and
  3. to lower the quorum requirement for meetings of the Board from four Directors to three Directors to facilitate the convening of Board meetings in a more efficient manner.

A circular containing, among other things, details of the Proposed Amendments and the notice convening the AGM will be despatched to the shareholders of the Company together with the 2020 Annual Report on 14 April 2021.

By Order of the Board

Road King Infrastructure Limited

Zen Wei Peu, Derek

Chairman

Hong Kong, 13 April 2021

As at the date of this announcement, the Board comprises Messrs. Zen Wei Peu, Derek, Ko Yuk Bing and Fong Shiu Leung, Keter as Executive Directors, Messrs. Mou Yong and Dong Fang as Non-executive Directors and Messrs. Lau Sai Yung, Tse Chee On, Raymond and Wong Wai Ho as Independent Non-executive Directors.

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Road King Infrastructure Limited published this content on 13 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 09:18:03 UTC.