iClick Interactive to Hold 2024 Annual General Meeting on September 30
- iClick Interactive Asia Group Limited will hold its annual general meeting on September 30, 2024, in Hong Kong.
- Key proposals include the disposal of marketing solutions and enterprise solutions businesses in mainland China, as well as the appointment of a new independent director.
- Shareholders are encouraged to participate in the decision-making process that will shape the Company's future direction.
iClick Interactive Asia Group Limited, a prominent marketing cloud platform in China, has announced its upcoming annual general meeting (AGM) scheduled for September 30, 2024, at 9:00 a.m. Hong Kong time. This meeting will take place in Quarry Bay, Hong Kong, and is significant for shareholders as it will address key business decisions. Shareholders of record as of September 11, 2024, will be eligible to vote on various proposals during the AGM. The agenda includes a special resolution to approve the disposal of the Company's demand side marketing solutions business in mainland China. Additionally, shareholders will vote on an ordinary resolution to ratify the disposal of the enterprise solutions business in the same region. These decisions reflect the Company's strategic shift in focus and operational restructuring. Another important item on the agenda is the appointment of Mr. Winson Ip Wing Wai as an independent director, which aims to enhance the governance and oversight of the Company. This move is part of iClick's efforts to strengthen its leadership team and align with best practices in corporate governance. The notice of the AGM, along with the Company's 2023 Annual Report, which includes audited financial statements, is available on the Investor Relations section of iClick's website. This transparency is crucial for maintaining shareholder trust and engagement as the Company navigates its future direction.