CK ASSET GROUP (CK ASSET) WILL HOLD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AT 2.15 P.M. AT 2:30 P.M. ON 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HARBOUR AND ONLINE PLATFORM, 20 TAK FUNG STREET, KOWLOON. The meeting will discuss resolutions including the adoption of the 2023 financial statements, the declaration of a final dividend, the election of directors and the appointment of auditors. Shareholders may appoint representatives to attend the meeting and vote, and a proxy form must be submitted 48 hours prior to the meeting. In the event of a Black Storm or Tropical Cyclone Warning Signal No. 8 or above, the meeting will be held at the same time and location on May 28. Notice of Annual General Meeting was issued on 22 April 2024.

CK ASSET GROUP (CK ASSET) WILL HOLD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AT 2.15 P.M. AT 2:30 P.M. ON 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HARBOUR AND ONLINE PLATFORM, 20 TAK FUNG STREET, KOWLOON. The meeting will discuss resolutions including the adoption of the 2023 financial statements, the declaration of a final dividend, the election of directors and the appointment of auditors. Shareholders may appoint representatives to attend the meeting and vote, and a proxy form must be submitted 48 hours prior to the meeting. In the event of a Black Storm or Tropical Cyclone Warning Signal No. 8 or above, the meeting will be held at the same time and location on May 28. Notice of Annual General Meeting was issued on 22 April 2024.