During the 2023 Annual General Meeting (“AGM”) of Cricket Hong Kong, China Limited (“the Company”) held on 31 March 2023, the Members resolved to adjourn the AGM to 31 May 2023 for the purpose of election of directors (“Adjourned AGM”).
Since the Adjourned AGM is to be held more than 30 days of the original AGM date and to comply with Article 10.8(g) of the Company’s Articles of Association, we therefore prepared the attached Notice of Adjourned AGM for attention.
Brief particulars of two candidates have been sent to all Ordinary and Senior Members by email on 18 April 2023 and one more biography for the election of the directors is enclosed herewith for attention. These details can also be found on the Company’s website.
The Adjourned AGM will be held in a hybrid format. All Members are invited to attend in person or participate on that day via Web Conferencing (using Zoom). All Members will be provided with an opportunity to attend, vote and ask questions during the Adjourned AGM in person or via the Zoom call. Unless Member has raised objection to the Company in writing by 6:00 pm of 12 May 2023 (Friday), we shall presume that all Members of the Company are in agreement to hold the Adjourned AGM in the aforesaid manner.
Subject to our receipt of the above-mentioned objection, we shall send out invites and instructions on 23 May 2023 to your last recorded email address as available to the Company which will show how you can join the Adjourned AGM. If you have not yet given us your email address or your email address as last known to us has changed, please let us have your updated email address and contact details by email at firstname.lastname@example.org.
On behalf of the Board of directors, we would express our thanks for your past support as rendered to the Company and look forward to seeing you at the Meetings on 31 May 2023.
Cricket Hong Kong, China Limited