Summary by Moomoo AI
KEI FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED HELD AN EXTRAORDINARY GENERAL MEETING ON 8 MARCH 2024 TO DISCUSS ISSUES INCLUDING REVOCATION OF GENERAL MANDATES, REMOVAL AND APPOINTMENT OF DIRECTORS. The Meeting will decide whether to revoke the issuance and extension authorization granted by the 2013 Annual General Meeting and vote on whether to relieve the five directors, including Mung Cheuwei, Mak Runju, Kong Wai-chen, Leung Zhao-ki, Chen Ting-feng, and others. In addition, the meeting will vote on whether to appoint three new independent non-executive directors, Wang Kuo-kuen, Chen Wai-chang, and Chung Mei-Yao, and whether to remove Chen from office as executive director. In the special resolution, it will be discussed to change the company's English name from “Kingkey Financial International (Holdings) Limited” to “UKF (Holdings) Limited” and to change its Chinese name to “Ying Ju (Holdings) Limited”.