iClick Interactive Sets Date for 2024 Annual General Meeting
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iClick Interactive Announces the Date for Its 2024 AGM
iClick Interactive Asia Group Limited (NASDAQ: ICLK), a prominent player in the enterprise and marketing cloud platform sector, has outlined its plans for the upcoming 2024 Annual General Meeting (AGM). Set to take place on September 30, 2024, this meeting is crucial for shareholders, as it will address a number of significant corporate actions.
Key Details of the AGM
The AGM is scheduled to occur at 9:00 a.m. Hong Kong time. For those in New York, it will be at 9:00 p.m. on the previous day, September 29. This arrangement ensures that all shareholders have the opportunity to participate regardless of their location.
Location and Proposals
The venue for the AGM will be Prosperity Millennia Plaza, located at 663 King's Road, Quarry Bay in Hong Kong. The agenda includes several important proposals that will shape the future direction of iClick. Among them is a special resolution aimed at approving the disposal of the Company’s demand-side marketing solutions business within mainland China.
Corporate Actions to Be Discussed
In addition to the disposal of the marketing solutions business, shareholders will also be asked to approve the ratification of the Company’s enterprise solutions business disposal in mainland China. Furthermore, an ordinary resolution will address the appointment of Mr. Winson Ip Wing Wai as an independent director of iClick. These decisions are pivotal as they align with the company’s strategic objectives for growth and efficiency.
Who Can Vote?
Only shareholders of record as of the close of business on September 11, 2024, will be eligible to vote at the AGM. This restriction ensures that only invested parties can influence the decisions that affect the company’s future.
Availability of Reports
The notice of the AGM, along with the 2023 Annual Report detailing the audited financial statements and auditor reports, will be accessible through the Investor Relations section of the company's website. This transparency is crucial for shareholders to make informed decisions during the AGM.
Understanding iClick Interactive Asia Group Limited
Founded in 2009, iClick Interactive is recognized as a leader in China’s enterprise and marketing cloud space. The Company’s mission centers on empowering global brands to exploit the vast potential of smart retail, leveraging proprietary technologies to create a comprehensive suite of data-driven solutions that promote significant business growth.
Contact Information for Inquiries
For further inquiries, the Company has provided contact information for investor relations representatives both in China and the United States. This initiative enhances communication with stakeholders and ensures that they can obtain necessary information efficiently.
Frequently Asked Questions
What is the purpose of the 2024 AGM?
The AGM will address key proposals affecting the company's future, including business disposals and appointments.
When will the AGM take place?
The AGM is scheduled for September 30, 2024, at 9:00 a.m. Hong Kong time.
Who is eligible to vote at the AGM?
Shareholders who were on record as of September 11, 2024, will be eligible to vote.
Where will the AGM be held?
The AGM will be held at Prosperity Millennia Plaza, Quarry Bay, Hong Kong.
What information will be provided to shareholders?
Shareholders will receive a notice of the AGM and access to the 2023 Annual Report containing financial statements.
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