Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
March 08 2024 - 8:53AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2024
Commission File Number: 001-38313
iClick Interactive Asia Group Limited
(Translation of registrant’s name into English)
15/F
Prosperity Millennia Plaza
663 King’s Road, Quarry Bay
Hong Kong S.A.R., People’s Republic of
China
Tel: +852 3700 9000
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form
20-F x Form 40-F ¨
EXHIBIT INDEX
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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iClick Interactive Asia Group Limited |
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By: |
/s/ David Zhang |
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Name: |
David Zhang |
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Title: |
Chief Financial Officer |
Date: March 8, 2024
Exhibit 99.1
FOR IMMEDIATE RELEASE
iClick Interactive Asia Group Limited
Announces Shareholders’ Approval of Merger
Agreement
HONG KONG
— March 8, 2024 — iClick Interactive Asia Group Limited (“iClick” or the “Company”)
(NASDAQ: ICLK), a leading enterprise and marketing cloud platform in China that empowers worldwide brands with full-stack consumer lifecycle
solutions, today announced that at an extraordinary general meeting of shareholders (the “EGM”) held today, the Company’s
shareholders voted in favor of, among other things, the proposal to authorize and approve the execution, delivery and performance of the
previously announced agreement and plan of merger, dated as of November 24, 2023 (the “Merger Agreement”), by and among
the Company, TSH Investment Holding Limited (“Parent”), and TSH Merger Sub Limited, a wholly-owned subsidiary of Parent (“Merger
Sub”), and the plan of merger required to be filed with the Registrar of Companies of the Cayman Islands (the “Plan of Merger”),
pursuant to which Merger Sub will merge with and into the Company, with the Company continuing as the surviving company and becoming a
wholly owned subsidiary of Parent (the “Merger”), and to authorize and approve the consummation of the transactions contemplated
by the Merger Agreement and the Plan of Merger, including the Merger.
Approximately
54.97% of the Company’s total outstanding Class A ordinary shares and Class B ordinary shares, par value US$0.001 per
share (each, a “Class A Share” and “Class B Share,” respectively), including Class A Shares represented
by the Company’s American depositary shares (the “ADSs”), attended the EGM in person or by proxy. Each shareholder has
one vote for each Class A Share or 20 votes for each Class B Share. These shares represented approximately 84.64% of the total
outstanding votes represented by the Company’s total ordinary shares outstanding at the close of business in the Cayman Islands
on the record date of February 15, 2024. The Merger Agreement, the Plan of Merger and the transactions contemplated thereby, including
the Merger, were approved by approximately 99.77% of the total votes cast at the EGM.
The completion of the Merger is subject to the
satisfaction or waiver of the conditions set forth in the Merger Agreement. The Company will work with the other parties to the Merger
Agreement towards satisfying all other conditions precedent to the Merger set forth in the Merger Agreement and completing the Merger
as quickly as possible. If and when the Merger is completed, it would result in the Company becoming a privately-held company and its
ADSs would no longer be listed or traded on any stock exchange, including the NASDAQ Global Market, and the Company’s ADS program
would be terminated.
About iClick
Interactive Asia Group Limited
Founded in 2009, iClick Interactive Asia Group
Limited (NASDAQ: ICLK) is a leading enterprise and marketing cloud platform in China. iClick’s mission is to empower worldwide brands
to unlock the enormous market potential of smart retail. With its leading proprietary technologies, iClick’s full suite of data-driven
solutions helps brands drive significant business growth and profitability throughout the full consumer lifecycle. Headquartered in Hong
Kong, iClick currently operates in eleven locations across Asia and Europe. For more information, please visit ir.i-click.com.
Safe Harbor
Statement
This press release contains forward-looking statements
made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking
statements can be identified by terminology such as “will,” “expects,” “anticipates,” “future,”
“intends,” “plans,” “believes,” “estimates,” “confident” and words of similar
meaning. Statements that are not historical or current facts, including statements about beliefs and expectations, are forward-looking
statements that involve factors, risks and uncertainties that could cause actual results to differ materially from those in the forward-looking
statements. Such factors and risks include, but not limited to the following: the possibility that the Merger will not close as planned
if events arise that result in the termination of the Merger Agreement; the possibility that financing may not be available; the possibility
that various closing conditions for the transaction may not be satisfied or waived; and other risks and uncertainties discussed in documents
filed with the SEC by the Company, as well as the Schedule 13E-3 transaction statement and the proxy statement filed by the Company. Further
information regarding these and other risks, uncertainties or factors is included in the Company’s filings with the SEC. All information
provided in this press release is current as of the date of this press release, and the Company does not undertake any obligation to update
such information, except as required under applicable law.
For investor and media inquiries, please contact:
In China: | | In
the United States: |
iClick Interactive Asia Group Limited | | Core IR |
Catherine Chau | | Tom Caden |
Phone: +852 3700 9100 | | Phone: +1-516-222-2560 |
E-mail: ir@i-click.com | | E-mail: tomc@coreir.com |
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