iClick Interactive Asia Group Limited Announces Shareholder Meeting

iClick Interactive Asia Group Limited Announces Extraordinary Meeting

iClick Interactive Asia Group Limited, known for its innovative online marketing solutions, is excited to inform shareholders about its upcoming extraordinary general meeting (EGM). This important gathering is set for January 3, 2025, at the Prosperity Millennia Plaza in Hong Kong, where shareholders will convene to discuss key proposals resulting from the recent merger agreement with Amber DWM Holding Limited.

Purpose of the Shareholder Meeting

The EGM aims to gather insights and votes from shareholders regarding the significant transactions outlined in the Merger Agreement, effective immediately upon approval. One major point on the agenda is the merger itself, where the subsidiary, Overlord Merger Sub Ltd., will merge into Amber DWM. Following this merger, Amber DWM will continue as a wholly-owned subsidiary of iClick.

Shareholders will also examine various proposals, notably:

Amendments to Company Structure

Firstly, there will be a proposal to amend and restate the company's memorandum and articles of association, paving the way for the merger's effective time. This restructuring aims to enhance operational efficiency, aligning the corporate framework with the new strategic direction.

Name Change Proposal

Another significant proposal includes changing the company name from "iClick Interactive Asia Group Limited" to "Amber International Holding Limited." This name change symbolizes a new chapter in the company’s journey, emphasizing its commitment to digital innovation and wealth management.

Re-designation of Shares

The meeting will also address the re-designation of various share classes. Shareholders will review a proposal allowing Class B shares to convert to Class A shares, streamlining the share structure. This move is aimed at simplifying processes for shareholders and maximizing investment value.

Voting Rights and Entitlements

Shareholders whose names appear on the register by December 18, 2024, will be entitled to vote at the EGM. Those holding American depositary shares (ADS) will also be able to exercise their voting rights for the underlying ordinary shares through JP Morgan Chase Bank, the custodian for the ADS program. It is vital for shareholders to engage in this process, as their votes will play a critical role in shaping the future of iClick.

Document Availability for Shareholders

Detailed documentation, including the notice of the EGM and the accompanying proposal statements, are being filed with the U.S. Securities and Exchange Commission (SEC). Shareholders are strongly encouraged to read these documents, as they contain essential information regarding the merger, voting instructions, and overall company strategy.

The materials will provide vital insights into the anticipated changes and the strategic vision behind this merger, further highlighting the exciting opportunities on the horizon for iClick and its shareholders.

About iClick Interactive Asia Group Limited

Founded in 2009, iClick Interactive Asia Group Limited (NASDAQ: ICLK) has established itself as a premier online marketing and enterprise solutions provider in Asia. With advanced proprietary technologies, the company delivers a comprehensive range of data-driven solutions, empowering brands to achieve substantial business growth and profitability throughout their consumer lifecycle. This commitment to innovation continues to propel iClick as a leader in the digital marketing space.

About Amber Premium

Amber Premium, the front-running platform under Amber DWM Holding Limited, specializes in digital wealth management. Serving an elite clientele, it provides private banking-level solutions crafted for the dynamic crypto economy. Amber Premium is dedicated to developing innovative products that cater to the needs of institutions and high-net-worth individuals, solidifying its position as a top-tier choice for digital wealth management services in the evolving Web3 landscape.

Frequently Asked Questions

What is the purpose of the extraordinary general meeting?

The meeting will enable shareholders to review and vote on important merger proposals and amendments to the company’s structure.

When will the extraordinary general meeting take place?

The EGM is scheduled for January 3, 2025, at 9:00 a.m. Hong Kong time.

Why is the company changing its name?

The name change to Amber International Holding Limited aligns with the company’s strategic vision following the merger.

How can shareholders vote at the meeting?

Shareholders must be registered by December 18, 2024, to exercise their voting rights, either in person at the meeting or through their depositary.

Where can shareholders find more information about the merger?

Detailed information is available in documents filed with the SEC and on the company’s investor relations website.

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