Crushmetric Group Ld: Notice of AGM and Extension of Convertible Bond
19/07/2023 13:14
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RNS Number : 5524G CRUSHMETRIC Group Limited 19 July 2023
19 July 2023
CRUSHMETRIC GROUP LIMITED
("CRUSHMETRIC" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING
and
EXTENSION OF CONVERTIBLE BOND
ANNUAL GENERAL MEETING
CRUSHMETRIC Group Limited (AQSE: CUSH), the AQUIS 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, 11 August 2023 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 2022, the AGM was originally scheduled to be
held on 4 August 2023.
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 2022 are available from the Company's website
www.crushmetricgroup.com (http://www.crushmetricgroup.com) .
EXTENSION OF CONVERTIBLE BOND
The Company also announces that it has entered into further extension
agreement for the Convertible Bond (the "CB") with Murray Investment Fund
Company Limited (the "Investor") signed on 19th July 2016, and expired on 19th
January 2023. The maturity date has now been extended to 19 July 2024.
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
AQSE Growth Market Corporate Adviser Tel: +44 (0) 20 7469 0930
PETERHOUSE CAPITAL LIMITED
Guy Miller
About CRUSHMETRIC Group Limited
The Company formerly engaged in TCM healthcare and skincare products in the
past years. The incidence of Covid forced a change in focus and therefore,
during 2022, the nature of the Company's operations and its principal
activities have changed to acting as the holding company of a group engaged in
(i) design and production that integrates shape changing technology ("CRUSH")
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.
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