iClick Interactive Sets Date for Its 2024 Annual General Meeting
iClick Interactive Asia Group Limited (NASDAQ: ICLK), a key player in the enterprise and marketing cloud platform industry, has announced plans for its 2024 Annual General Meeting (AGM). Scheduled for September 30, 2024, this meeting is vital for shareholders as it will cover several important corporate decisions.
AGM Details You Should Know
The AGM is set to begin at 9:00 a.m. Hong Kong time. For those joining from New York, it will take place at 9:00 p.m. on the evening before, September 29. This timing is designed to ensure all shareholders can engage, no matter where they are located.
Venue and Agenda
The event will be hosted at Prosperity Millennia Plaza, situated at 663 King's Road in Quarry Bay, Hong Kong. The agenda promises to include several notable proposals that could influence the future of iClick. Chief among them is a special resolution regarding the disposal of the Company’s demand-side marketing solutions business within mainland China.
Corporate Actions on the Table
Beyond the marketing solutions business disposal, shareholders will also be asked to ratify the disposal of the enterprise solutions business in mainland China. Additionally, an ordinary resolution will consider the appointment of Mr. Winson Ip Wing Wai as an independent director of iClick. These decisions are crucial, aligning with the company's strategic vision for growth and increased efficiency.
Who Gets to Vote?
Only those shareholders recorded as of the close of business on September 11, 2024, will have voting rights at the AGM. This stipulation guarantees that only engaged investors can sway decisions that shape the future of the company.
Accessing Reports
Shareholders can find the notice for the AGM, along with the 2023 Annual Report that includes audited financial statements and auditor reports, in the Investor Relations section of the company's website. This openness is essential for allowing shareholders to make well-informed decisions during the meeting.
Who is iClick Interactive Asia Group Limited?
Founded in 2009, iClick Interactive is known as a leader in China’s enterprise and marketing cloud sectors. The Company aims to empower global brands to harness the immense potential of smart retail by utilizing proprietary technologies that deliver a wide array of data-driven solutions to drive significant business growth.
Contact Information for Questions
For any further inquiries, the Company has made contact details for investor relations representatives in both China and the United States available. This effort strengthens communication with stakeholders, ensuring they can easily obtain the information they need.
Frequently Asked Questions
What is the main purpose of the 2024 AGM?
The AGM will focus on critical proposals regarding the company's future, including the disposal of certain businesses and the appointment of new directors.
When will the AGM occur?
The AGM is scheduled for September 30, 2024, starting at 9:00 a.m. Hong Kong time.
Who can vote at the AGM?
Only shareholders recorded by the end of business on September 11, 2024, will be eligible to vote.
Where is the AGM taking place?
The AGM will be held at Prosperity Millennia Plaza, located in Quarry Bay, Hong Kong.
What information will be available to shareholders?
Shareholders will receive information including the AGM notice and access to the 2023 Annual Report, which features detailed financial statements.
