未來世界金融控股有限公司 Future World Financial Holdings Limited – 加密數字資產，創造共贏新世界 Crypto Assets, Create All-win Future World

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COMPANY PROFILE

Future World Financial Holdings Limited is an investment holding company. The Group is principally engaged in

Securities Trading and Investment
Provision of Financing Services
Investment Property in Hong Kong
E-commerce Business
Trading Business and Related Services

27/05/2020/by futureworld

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

27/05/2020/by futureworld

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

27/05/2020/by futureworld

NOTICE OF ANNUAL GENERAL MEETING

27/05/2020/by futureworld

Form of proxy for use at the annual general meeting to be held on Tuesday, 30 June 2020 at 11:00 a.m. (or at any adjourned meeting thereof)

27/05/2020/by futureworld

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

22/05/2020/by futureworld

(1) SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE