News

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:

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; (ii) the announcement of the Company dated 19 November 2018 in relation to the delay in despatch of circular; and (iii) the announcement of the Company dated 21 December 2018 (the “Further Delay Announcement”) in relation to the extension of long-stop date and further delay in despatch of circular. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

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.

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.

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: