MiLOC Group Limited - Notice of AGM

CRUSHMETRIC

02/06/2017 12:50

RNS Number : 0252H

MiLOC Group Limited

02 June 2017

2 June 2017

MiLOC GROUP LIMITED

("MiLOC" or "the Company")

Annual General Meeting

MiLOC Group Limited (NEX: ML.P), the NEX Exchange quoted pharmaceutical and healthcare group, is pleased to announce that the Annual General Meeting (the "AGM") of the Company will be held at 8/F Sino Cheer Plaza, 23 Jordan Road, Kowloon, Hong Kong on 3 July 2017 at 4:00 p.m. (Hong Kong time).

Copies of the Company's Notice of the AGM have today 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 2016 are available from the Company's website www.miloc.com.

The Directors of the Company accept responsibility for the contents of this announcement.

For further information, please contact:-

MiLOC
ONG Ban Poh Michael - Chief Executive Officer
Ronnie CHOI - Chief Financial Officer
Tel: +852 2110 4221
NEX Exchange Corporate Adviser
PETERHOUSE CORPORATE FINANCE LIMITED
Guy Miller
Mark Anwyl
Tel: +44 (0) 20 7469 0930

This information is provided by RNS

The company news service from the London Stock Exchange

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