Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMTD INTERNATONAL INC.
Security: AMTD INTERNATIONAL INC. OV - KYG2957E1017 - HKB

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Jan-2022 06:26:46
Status: New
Announcement Reference: SG220121XMETXYM9
Submitted By (Co./ Ind. Name): Chris Ching
Designation: Head of Compliance

Event Narrative

Narrative Type	Narrative Text
Additional Text	AMTD International Inc. to Hold Extraordinary General Meeting on March 1, 2022

Event Dates

Meeting Date and Time: 01/03/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	23/F Nexxus Building, 41 Connaught Road Central, Hong Kong

Attachments

Exhibit 99.2 - AMTD International Inc to Hold Extraordinary General Meeting on March 1 2022.pdf

Exhibit 99.3 - Notice of Extraordinary General Meeting.pdf

Exhibit 99.4 - Form of Proxy for Extraordinary General Meeting to be held on March 1 2022.pdf

Total size =495K