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(Stock Code 股份代號: 1113) N O T I F I C AT I O N L E T T E R 13 April 2021 CK ASSET HOLDINGS LIMITED ("Company") 1. Annual General Meeting ("AGM") of the Company The AGM of the Company will be held on Thurs day, 13 May 2021 at 3:30 p . m . at 1st Floor, Harbour Grand Kowloon , 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong. Online Attendance at the AGM In addition to physical attendance, you, as a Non -regis...

  The financial year to 31 December 2020 has been a very challenging period, during which the COVID-19 pandemic and the protective measures that were subsequently introduced, have had a significant impact on the economy, whilst also affecting the personal and working lives of most people. This global health crisis has had a wide reaching impact across our society and the thoughts of the Directors are with all of those who have been affected.   Against this economic backdrop, it is encouraging...

Notice and Agenda of Adjourned Extraordinary General Meeting DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8...

Notice and Agenda of Adjourned Extraordinary -2- DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq Fi...

DGAP-News: Notice and Agenda of Adjourned Extraordinary General Meeting vom 08.04.2021, 14:00 Uhr Bild: pixabay.com Notice and Agenda of Adjourned Extraordinary General Meeting 08.04.2021 / 14:00 Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) (" MGI" or the " Company...

Notice and Agenda of Adjourned Extraordinary -3- DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq Fi...

(3) Notice of Annual General Meeting 2021  www.bat.com/AGM (4) Proxy Form  (6) Voting Instruction Form - South Africa    In compliance with Listing Rule 9.6.1, copies of each of the above documents (1) will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection via the following link: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .   In compliance with JSE req...

Polymetal: Notice of 2021 AGM DJ Polymetal: Notice of 2021 AGM Polymetal International plc (POLY) Polymetal: Notice of 2021 AGM 17-March-2021 / 10:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. =---------------------------------------------------------------------------------------------------------------------- Release time IMMEDIATE ...

  The financial year to 30 November 2020 has been a period of significant challenge and uncertainty, following the emergence of the COVID-19 pandemic and the subsequent imposition of protective measures and restrictions that have had a wide reaching impact on the economy and our society. This public health crisis has touched the lives of many people and our thoughts are with everyone who has been affected.   Notwithstanding the disruption caused by the pandemic, your Board is pleased to annou...

ZCCM: ZCCM-IH NOTICE OF EXTRAORDINARY GENERAL MEETING [Incorporated in the Republic of Zambia] Company registration number: 119540000771 SPONSOR [Regulated and licensed by the Securities and Exchange Commission of Zambia] Contact Number: +260-211-232456 the Lusaka Securities Exchange ("LuSE") the Securities and Exchange Commission ("SEC") Stockbrokers Zambia Limited ("SBZ") RISK WARNING The Notice or Announcement contained herein contains information that may be of a price sensitive nature. Inv...