| Kafelaku Coffee Holding Limited | 01869 | 02-Nov-23 | 30-Sep-26 | ED | | Removed as a director with immediate effect pursuant to Article 105(h) of the Company's Articles of Association, as approved by not less than 3/4 in number of the Directors then in office. The Board was of the view that he had collectively with Ms. Zhao Yuanyuan been hindering the management and operations of the Company, including repeatedly making false allegations that obstruct the Company's corporate activities, failing to act in the best interest of the Company, and demonstrating an inability to work collaboratively with the rest of the Board, thereby halting corporate progress and compromising their ability to make unbiased decisions. |
