AMTD IDEA Group’s Name Is Approved and Adopted by Way of EGM on March 1, 2022
AMTD International Inc., now rebranded as AMTD IDEA Group, announced at its extraordinary general meeting on March 1, 2022, that shareholders approved a corporate name change.
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THAT the name of the Company be and is hereby changed from “AMTD International Inc.” to “AMTD IDEA Group” effective immediately, and that any one director or officer of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to give effect to the foregoing resolution as such director or officer, in his/her absolute discretion, thinks fit, including but not limited to, attendance on any filing or registration procedures for and on behalf of the Company in the
THAT the Company’s Third Amended and Restated Memorandum and Articles of Association be amended and restated by the deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association to reflect the change of the name of the Company, and that any one director or officer of the Company or the registered office service provider of the Company be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to give effect to the foregoing resolution as such director or officer or the registered office service provider of the Company, in his/her absolute discretion, thinks fit, including but not limited to, attendance on any filing or registration procedures for and on behalf of the Company in the
The American Depositary Shares, each representing one Class A ordinary share of the Company, par value
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