The Board is pleased to announce that: (1) all the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 26 August 2021; and (2) Ms. Zeng Zhu was elected as an executive Director with effect from 26 August 2021.
NOTICE IS HEREBY GIVEN that the annual general meeting of Magnus Concordia Group Limited (the “Company”) will be held at Auditorium, 1/F, Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, Hong Kong on Thursday, 26 August 2021 at 10:30 a.m. for the following purposes
This announcement is made by Magnus Concordia Group Limited (the “Company”) pursuant to Rule 13.18 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).
The board (the “Board”) of directors (the “Directors”) of Magnus Concordia Group Limited (the “Company”) announces the consolidated results of the Company and its subsidiaries (collectively referred to as the “Group”) for the year ended 31 March 2021 with the corresponding comparative figures for the year ended 31 March 2020 as follows
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 Wednesday, 30 June 2021 for the purposes of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 March 2021 and its publication, and considering the recommendation for payment of a final dividend, if any.