NOTICE IS HEREBY GIVEN that the annual general meeting of Magnus Concordia Group Limited (the “Company”) will be held at Room 103, 1/F, Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, Hong Kong on Thursday, 22 August 2019 at 10:30 a.m. for the following purposes:
The Board of the Company announced that PwC will retire as the auditor of the Company upon expiration of its current term of office at the close of the 2019 AGM and will not be standing for re-appointment. The Board, with the recommendation of the audit committee of the Company, proposes to appoint EY as the new auditor of the Company at the 2019 AGM and to hold office until the conclusion of the next annual general meeting of the Company, subject to the approval of Shareholders at the 2019 AGM.
The board (the “Board”) of directors (the “Directors”) of Magnus Concordia Group Limited (the “Company”) announces the audited consolidated results of the Company and its subsidiaries (collectively referred to as the “Group”) for the year ended 31 March 2019 with the corresponding comparative figures for the year ended 31 March 2018 as follows:
Reference is made to (i) the announcement of Magnus Concordia Group Limited (the“Company”) dated 8 October 2018 (the “Announcement”) and (ii) the circular of theCompany (the “Circular”) dated 28 February 2019 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 (iii) the announcement of the Company dated 21 December 2018 (the “Extension Announcement”) in relation to the extension of long stop date. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcement, the Circular and the Extension Announcement.
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, 21 June 2019 for the purposes of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 March 2019 and its publication, and considering the recommendation for payment of a final dividend, if any.