The Company wishes to announce that the forthcoming 24th AGM to be held on 22 April 2021 will be conducted on a fully virtual basis.
Please refer to the Notice of the 24th AGM dated 30 March 2021, which was announced on 29 March 2021.
Please also refer to the attached for the:
1. Notification to Shareholders, together with the Request Form for Printed Copy of Documents in relation to the said meeting, which have been despatched to all shareholders today;
2. Administrative Guide; and
2. Form of Proxy for the 24th AGM, which is also available on the Company’s website at www.cjcentury.com/investor-relations.
This announcement is dated 30 March 2021.