SEEC Media Group Limited (Stock Code: 205) has issued a notice convening an Extraordinary General Meeting (EGM) on 8 December 2025 at 3:00 p.m. The principal item on the agenda is a special resolution proposing to change the company’s English name from “SEEC Media Group Limited” to “BFB Health Limited,” while deleting its Chinese name. This initiative remains subject to approval from the Registrar of Companies in Bermuda.
Under the notice, the register of members will be closed from 3 December 2025 to 8 December 2025, inclusive, during which no transfer of shares will be registered. Shareholders seeking to attend and vote at the EGM must lodge valid share transfer documents with the company’s Hong Kong branch share registrar by 4:30 p.m. on 2 December 2025. The board of SEEC Media Group currently comprises four executive directors and three independent non-executive directors, all taking collective responsibility for the information contained in this announcement.