MiLOC Group Limited - POSTPONEMENT OF ANNUAL GENERAL MEETING

CRUSHMETRIC

17/08/2022 14:32

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RNS Number : 3666W  MiLOC Group Limited  17 August 2022

17 August 2022

 

MiLOC GROUP LIMITED

("MiLOC", the "Group" or the "Company")

 

POSTPONEMENT OF ANNUAL GENERAL MEETING

 

Reference is made to the final results announcement for the year ended 31
December 2021 (the "Final Results Announcement") published by the Company on 1
August 2022, in relation to (among other things) the date of the forthcoming
annual general meeting of the Company (the "Annual General Meeting").

 

Pursuant to the Final Results Announcement, the Annual General Meeting was
originally scheduled to be held on 31 August 2022. As the Company needs more
time to supplement the information to be proposed to the Annual General
Meeting for consideration and approval, after careful consideration, the
Company has decided to postpone the Annual General Meeting to be held on or
about 30 September 2022, in order to allow more time to prepare.

 

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

 Lilian Lo - Acting Chief Financial Officer      Tel: +852 2110 4221

 AQSE Growth Market Corporate Adviser            Tel: +44 (0) 20 7469 0930

 PETERHOUSE CAPITAL LIMITED

 Guy Miller

 Mark Anwyl

 

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