Crushmetric Group Ld: Notice of AGM
16/08/2024 16:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240816:nRSP8149Aa&default-theme=true
RNS Number : 8149A CRUSHMETRIC Group Limited 16 August 2024
16 August 2024
CRUSHMETRIC GROUP LIMITED
("CRUSHMETRIC" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING
CRUSHMETRIC Group Limited (AQSE: CUSH), the Aquis Growth Market Stock Exchange
quoted consumer design and production group is pleased to announce that the
Annual General Meeting (the "AGM") of the Company will be held at 4:00 p.m.
(Hong Kong Time) on Friday, 10 September 2024, at Unit 3B, 11th Floor, Sun
Cheong Industrial Building, 1 Cheung Shun Street, Cheung Sha Wan, Kowloon,
Hong Kong. Pursuant to the Directors' report in the non-statutory financial
statements for the year ended 31 December 2023, the AGM was originally
scheduled to be held on 2 August 2024.
Copies of the Company's Notice of the AGM have been distributed to
shareholders. Electronic copies of the Notice of AGM as well as the
Company's Annual Report and Financial Statements for the year ended 31
December 2023 are available from the Company's website
www.crushmetricgroup.com (http://www.crushmetricgroup.com) .
The Directors of the issuer accept responsibility for the contents of this
announcement.
For further information, please contact:-
CRUSHMETRIC Tel: +852 2110 4221
ONG Ban Poh Michael - Chief Executive Officer
Lilian Lo - Acting Chief Financial Officer
Aquis Growth Market Corporate Adviser Tel: +44 (0) 20 7469 0930
PETERHOUSE CAPITAL LIMITED
About CRUSHMETRIC Group Limited
The Company acts as the holding company of a group of companies engaged in (i)
design and production that integrates shape changing technology into a
catalogue of products that is designed and invented by a team led by the
artist and co-founder of CRUSHMETRIC Limited, Noah Deledda. and (ii) the sale
and distribution of the CRUSHMETRIC products through online and offline
channels worldwide.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END NEXBSGDILGBDGSL