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CK Asset : NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2020, (2) CIRCULAR DATED 13 APRIL 2021, (3) AGM NOTICE, AND (4) PROXY FORM

(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 -registered Holder whose shares are held in the Central Clearing and Settlement System through banks, brokers, custodians, nominees or HKSCC Nominees Limited (together, the "Intermediary"), have the option of attending the AGM online. If you choose to attend the AGM online, you will be able to view a live webcast of the AGM, cast your vote on the resolutions in real time and submit online questions to the Company. From 3:00 p.m. on 13 May 2021, you can log in to the AGM online platform by visiting https://web.lumiagm.com and entering the login details to be provided to you by Computershare Hong Kong Investor Services Limited, the Company's Hong Kong Share Registrar upon registration.

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