This announcement is made pursuant to Rule 13.18 of the Listing Rules with respect to a term loan facility agreement for a banking facility of HK$160 million entered into by the Company with the Lender.
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 2020 with the corresponding comparative figures 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 Saturday, 28 November 2020 for the purposes of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2020 and its publication, and considering the payment of an interim dividend, if applicable.
This announcement is made by Magnus Concordia Group Limited (the “Company” and together with its subsidiaries, the “Group”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and Part XIVA of the Securities and Futures Ordinance.
The Board is pleased to announce that 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 20 August 2020.