HONG KONG, 22 November 2021 / PRNewswire / – iClick Interactive Asia Group Limited (â€œiClickâ€ or the â€œCompanyâ€) (NASDAQ: ICLK), a leading business and marketing cloud platform in China which provides complete solutions for the consumer lifecycle to brands around the world, today announced that it will hold its 2021 Annual General Meeting on 22 December 2021 To 9:00 a.m. (Hong Kong hour) or on December 21, 2021 To 20:00 (new York time) in Hong-Kong, China.
Dated: 22 December 2021 (Hong Kong time) or December 21, 2021 (New York time)
Time: 9:00 a.m. (Hong Kong time) or 8:00 p.m. (New York time)
Location: 15 / F Prosperity Millennia Plaza
663 King Road, Quarry Bay, Hong-Kong, China
The annual general meeting will be devoted to the following proposals:
Appoint and ratify the appointment of Mr. Tang Jian as Chairman of the Board of Directors of the Company;
Appoint and ratify the appointment of Mr. Kan Siu Mon (Philippe Kan) as an independent director of the Company; and
Act on any other matter that may be duly submitted to the annual general meeting of the Company or to any adjournment or postponement thereof.
Only shareholders registered at the close of business on 22 November 2021 (New York time) are entitled to receive notice of and vote at the annual general meeting of the Company or any adjournment or postponement thereof.
The notice of the annual general meeting of the Company and the 2020 annual report of the Company containing the complete audited financial statements and the report of the auditors for the financial year ended December 31, 2020 are available in the Investor Relations section of the Company’s website at http://ir.i-click.com.
About iClick Interactive Asia Group Limited
Founded in 2009, iClick Interactive Asia Group Limited (NASDAQ: ICLK) is a leading business and marketing cloud platform in China. IClick’s mission is to empower brands around the world to unlock the enormous market potential of smart retail. Using cutting-edge proprietary technologies, iClick’s comprehensive suite of data-driven solutions help brands drive significant business growth and profitability throughout the consumer lifecycle. Based at Hong Kong, iClick currently operates in eleven sites across Asia and Europe. For more information, please visit ir.i-click.com.
Safe Harbor Declaration
This announcement contains forward-looking statements. These statements constitute “forward-looking” statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the United States Private Securities Litigation Reform Act of 1995. These forward-looking statements may be identified by the terminology such as “will fly”, “expect”, “anticipate”, “the future”, “intend”, “plan”, “believe”, “esteem”, “” “confident” and statements similar. These statements are based on current management expectations and current market and operating conditions and relate to events that involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the control of the Company. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including, but not limited to, the following: fluctuations in the growth of the Company; its success in implementing its new mobile retail strategies, including extending its solutions beyond its core online marketing business; its success in structuring a CRM & Marketing Cloud platform; relative percentage of its gross invoicing recognized as revenue according to the gross and net models; its ability to retain existing customers or attract new ones; its ability to maintain content distribution channels and to negotiate favorable contractual terms; market competition, including from independent online marketing technology platforms as well as large, established Internet companies; market acceptance of online marketing technology solutions and business solutions; litigation and negative advertising environment China – companies based in the United States; the efficiency of its algorithms and data engines; its ability to collect and use data from a variety of sources; its ability to comply with existing or future laws and regulations relating to data protection or security; ability to integrate and achieve synergies from acquisitions, investments or strategic partnerships; the duration of the COVID-19 outbreak, including the emergence of COVID-19 variants, and its potential impact on the Company’s business and financial performance; fluctuations in exchange rates; general economic conditions in China and other jurisdictions in which the Company operates; and the regulatory landscape in China and other jurisdictions in which the Company operates. Further information regarding these and other risks is included in the Company’s annual report on Form 20-F and other documents filed with the SEC. All information provided in this press release and in the attachment is as of the date of this press release, and the Company does not undertake to update any forward-looking statement, except as required by applicable law.
For investor and media inquiries, please contact:
View original content to download multimedia:https://www.prnewswire.com/news-releases/iclick-interactive-asia-group-limited-schedules-2021-annual-general-meeting-for-december-22-2021-301429764.html
SOURCE iClick Interactive Asia Group Limited