iClick Interactive Asia Group Limited (“iClick” or the “Company”) (NASDAQ: ICLK), a leading enterprise and marketing cloud platform in China that empowers worldwide brands with full-stack consumer lifecycle solutions, today announced that it will hold its 2021 annual general meeting on December 22, 2021 at 9:00 a.m. (Hong Kong time) or on December 21, 2021 at 8:00 p.m. (New York time) in Hong Kong, China.
Date: December 22, 2021 (Hong Kong Time) or December 21, 2021 (New York Time)
Time: 09:00 a.m. (Hong Kong time) or 08:00 p.m. (New York Time)
Location: 15/F Prosperity Millennia Plaza
663 King’s Road, Quarry Bay, Hong Kong, China
The annual general meeting will be devoted to the following proposals:
- To appoint and ratify the appointment of Mr. Tang Jian as Chairman of the Board of Directors of the Company;
- To appoint and ratify the appointment of Mr. Kan Siu Lun (Philip Kan) as an independent director of the Company; and
- To act upon such other matters as may properly come before the Company’s annual general meeting or any adjournment or postponement thereof.
Only shareholders of record at the close of business on November 22, 2021 (New York Time) are entitled to receive notice of and to vote at the Company’s annual general meeting or any adjournment or postponement thereof.
The notice of the Company’s annual general meeting and the Company’s 2020 Annual Report containing the complete audited financial statements and the report of auditors for the year ended December 31, 2020 are available on the Investor Relations Section of the Company’s website at http://ir.i-click.com.
Check Out The New Martech Cube Podcast. For more such updates, follow us on Google News Martech News