VICTORY SEC (08540) to Implement New Share Scheme and Discontinue Existing Plans

Stock News05-11

VICTORY SEC (08540) has announced that the company adopted the 2018 Share Option Scheme and the 2020 Share Award Scheme on June 14, 2018, and August 11, 2020, respectively. These schemes remain valid for a period of 10 years from their adoption dates, though the company may terminate them early by ordinary resolution at a general meeting. In light of the amendments to Chapter 23 of the GEM Listing Rules, which took effect on January 1, 2023, the Board has proposed to terminate the existing share schemes and replace them with a new share scheme. The adoption of the new share scheme is subject to approval by shareholders through an ordinary resolution at the Annual General Meeting. The company will apply to the Listing Committee of the Stock Exchange for approval of the listing and trading of shares that may be issued and allotted under the new share scheme in connection with potential share options and share awards.

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