Notice of AGM
RC365 Holding plc announced that its Annual Report and Accounts for the year ending 31 March 2026, along with the Notice of the 2026 Annual General Meeting, will be posted to shareholders on 14 August 2026. The AGM is scheduled for 10 September 2026 in Hong Kong. Notably, Mr. Alan King Lun Leung will not seek re-election and will retire from the Board at the conclusion of the meeting, with a replacement to be announced later.
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RC365 Holding plc (LSE: RCGH), an established payment solutions and fintech company, makes the following announcement.
The Notice of the 2026 Annual General Meeting ("AGM") and hard copies of the Annual Report and Accounts for the year ending 31 March 2026 will be posted to shareholders on the 14 August 2026 and will shortly be available for viewing on the Company's website at https://www.rc365plc.com.
The Company's AGM will be held at 5:00 p.m. (Hong Kong Time)/ 10:00 a.m. (UK Time) on Thursday 10 September 2026 at Room I, 17/F, MG Tower, 133 Hoi Bun Road, Kwun Tong, Hong Kong.
- Alan King Lun Leung will not stand for re-election at the Company's forthcoming AGM and will retire from the Board with effect from the conclusion of the meeting. The Board intends to appoint a replacement and a further announcement will be made in due course.
Chi Kit (Michael), Executive Director and Chief Executive Officer of RC365, commented:
"On behalf of the Board, I would like to thank Mr. Leung for his contribution and commitment to the Company during his tenure. We wish him every success for the future."
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.