Announcements and Notices - [List of Directors and their Role and Function]

Scud Group Ltd. markets and sells rechargeable battery packs for mobile phones. The Company is also an OEM (original equipment manufacturer) of rechargeable battery packs for mobile phones, notebook computers and chargers.

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

(1) Re-Designation Of Director;
 (2) Appointment Of Chairman;
And
 (3) Change Of Authorised Representative And Process
Agent

Announcements and Notices - [Results of AGM]

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52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
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Dividend (Yield)	0.00

Scud Group Ltd (1399 HK)

List Of Directors And Their Role And Function

(1) Re-Designation Of Director; (2) Appointment Of Chairman; And (3) Change Of Authorised Representative And Process Agent

Poll Results Of Annual General Meeting Held On 27 May 2025

Notification Letter And Reply Form To Registered Shareholders

Form Of Proxy For The Annual General Meeting To Be Held On 27 May 2025

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)