Honye Financial Services Ltd Notice of AGM (2630J)
April 09 2020 - 2:00AM
UK Regulatory
TIDMHOYE
RNS Number : 2630J
Honye Financial Services Ltd
09 April 2020
Honye Financial Services Ltd
( " Honye" or the " Company ")
Notice of AGM
Honye Financial Services Ltd, a special purpose acquisition
company formed to undertake one or more acquisitions of businesses
in the financial services and financial technology sector, gives
notice that the Annual General Meeting ("AGM") of the Company is to
be held at Locke Lord LLP, 201 Bishopsgate, Spitalfields, London
EC1M 3AB on 4 May 2020 at 10:00 (London Time) which is 17:00
(Beijing Time) to consider and, if thought fit, pass the following
resolutions.
Ordinary business
Ordinary Resolutions
1. Annual report of the Company for the period ended 31 July
2019
To receive and consider the annual report for the Company for
the period ended 31 July 2019.
2. Re-appointment of auditor
To re-appoint BDO LLP as auditor of the Company and to hold
office until the conclusion of the next Annual General Meeting at
which accounts are laid before the Company.
3. Auditor ' s remuneration
To authorise the Board to fix the auditor's remuneration.
4. Re-election of director
- To re-elect Gareth Maitland Edwards as a director of the
Company.
- To re-elect Liu Yuxing as a director of the Company
The directors of the Company wish to take all practicable steps
to comply with the protective measures and advice announced by HM
Government in relation to COVID-19. In order to comply with that
advice, the Company ' s directors will proceed with the AGM in the
following way.
Pursuant to Articles 12.11 and 13.6, as not all the Members will
attend the meeting at one location, the meeting will be held by way
of conference call. Any member wishing to participate in the
meeting should therefore do so by joining the conference call at 10
am on 4 May 2020. Members should contact the Company Secretary or
Ivy Wang (ivywang@uklns.com) as soon as possible, and in any event
by close of business on 1 May 2020, by telephone or email using the
details set out below, in order to be given the conference call
details.
These arrangements are aimed at ensuring that the AGM can
proceed without risk to the health of any attendee.
The Directors accept responsibility for this announcement.
-END-
Enquiries:
Honye Financial Services Ltd garethmedwards1@gmail.com
Gareth Edwards
Peterhouse Capital Limited (sole Tel: 020 7469 0930
broker)
Lucy Williams/Heena Karani
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contact rns@lseg.com or visit www.rns.com.
END
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