AMTD IDEA Group’s Name Is Approved and Adopted by Way of EGM on March 1, 2022
March 01 2022 - 4:05PM
Business Wire
AMTD International Inc. ("AMTD International" or the "Company"
or "AMTD IDEA Group") (NYSE: AMTD; SGX: HKB), a subsidiary of AMTD
Group Company Limited ("AMTD Group") and a leading platform for
comprehensive financial services and digital solutions, today
announced that, at its extraordinary general meeting of
shareholders held on March 1, 2022, shareholders of the Company
adopted the following resolutions as special resolutions proposed
by the Company:
THAT the name of the Company be and is
hereby changed from “AMTD International Inc.” to “AMTD IDEA Group”
effective immediately, and that any one director or officer of the
Company be and is hereby authorized to take any and every action
that might be necessary, appropriate or desirable to give effect to
the foregoing resolution as such director or officer, in his/her
absolute discretion, thinks fit, including but not limited to,
attendance on any filing or registration procedures for and on
behalf of the Company in the Cayman Islands; and
THAT the Company’s Third Amended and
Restated Memorandum and Articles of Association be amended and
restated by the deletion in their entirety and by the substitution
in their place of the Fourth Amended and Restated Memorandum and
Articles of Association to reflect the change of the name of the
Company, and that any one director or officer of the Company or the
registered office service provider of the Company be and is hereby
authorized to take any and every action that might be necessary,
appropriate or desirable to give effect to the foregoing resolution
as such director or officer or the registered office service
provider of the Company, in his/her absolute discretion, thinks
fit, including but not limited to, attendance on any filing or
registration procedures for and on behalf of the Company in the
Cayman Islands.
The American Depositary Shares, each representing one Class A
ordinary share of the Company, par value US$0.0001 per share, of
the Company, are expected to begin trading under the new corporate
name on or about March 2, 2022. The Company’s ticker had been
changed from “HKIB” to “AMTD” since January 31, 2022.
About AMTD International Inc.
AMTD International Inc., also known as AMTD IDEA Group (NYSE:
AMTD; SGX: HKB) represents a premier Asia financial institution and
digital solutions group connecting companies and investors from
Asia, including China and Hong Kong as well as the ASEAN markets
with global capital markets. Its comprehensive one-stop financial
services plus digital solutions platform addresses different
clients’ diverse and inter-connected financial needs and digital
requirements across all phases of their life cycles. Leveraging its
deep roots in Asia and its unique eco-system — the “AMTD SpiderNet”
— the Company is uniquely positioned as an active super-connector
between clients, business partners, investee companies, and
investors, connecting the East and the West. For more information,
please visit www.amtdinc.com or follow us on Twitter at
“@AMTDGroup.” For the Company’s announcements, please visit
http://ir.amtdinc.com/news.
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IR Office AMTD International Inc. TEL: +852 3163-3389 EMAIL:
ir@amtdinc.com
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