The Board is pleased to announce that the proposed resolution as set out in the Notice was duly passed by the Shareholders by way of poll at the EGM held on 21 March 2019.

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of Magnus Concordia Group Limited (the “Company”) will be held at 10:30 a.m. on 21 March 2019 at Room 103, 1/F, Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, Hong Kong or any adjournment thereof for the purpose of considering, and if thought fit, passing with or without modification the following resolution as ordinary resolution of the Company: