News
EXTENSION OF LONG-STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Reference is made to (i) the announcement of Magnus Concordia Group Limited (the “Company”) dated 8 October 2018 (the “Announcement”) in respect of the major transaction in relation to the acquisition of the entire equity interest in Jinjin Investments Co., Limited involving the issue of the consideration shares under general mandate; and (ii) the announcement of the Company dated 19 November 2018 (the “Delay Announcement”) in relation to the delay in despatch of circular. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcement.
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN MEMBER OF THE REMUNERATION COMMITTEE
The board of directors (the “Board”) of Magnus Concordia Group Limited (the “Company”) hereby announces that Ms. Zhang Feiyang (“Ms. Zhang”) has tendered her resignation as executive director of the Company with effect from 18 December 2018 to pursue her career development.
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
The board (the “Board”) of directors (the “Directors”) of Magnus Concordia Group Limited (the “Company”) announces the unaudited condensed consolidated results of the Company and its subsidiaries (collectively referred to as the “Group”) for the six months ended 30 September 2018 with the corresponding comparative figures as follows:
DELAY IN DESPATCH OF CIRCULAR
Reference is made to the announcement (the “Announcement”) of Magnus Concordia Group Limited (the “Company”) dated 8 October 2018 in respect of the major transaction in relation to the acquisition of the entire equity interest in Jinjin Investments Co., Limited involving the issue of the consideration shares under general mandate. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcement.
DATE OF BOARD MEETING
The board of directors (the “Board”) of Magnus Concordia Group Limited (the “Company”) announces that a meeting of the Board of the Company will be held on Friday, 23 November 2018 for the purposes of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2018 and its publication, and considering the payment of an interim dividend, if applicable.