CBK Holdings will hold its annual general meeting on September 25th, 2024, at 21/F, New World Tower, 183 Queen's Road Central, Hong Kong. The agenda of the meeting includes reviewing and approving the financial statements, board report, and auditor's report for the fiscal year ending March 31, 2024, re-electing Mr. Tin Wai Chun as independent non-executive director, determining the director's remuneration, re-appointing PricewaterhouseCoopers as auditor and determining their remuneration, and granting the board general mandate to issue new shares and repurchase shares. Shareholders will attend the meeting and vote through appointed representatives, and the appointment form must be submitted to the designated location 48 hours before the designated time of the meeting.

CBK Holdings will hold its annual general meeting on September 25th, 2024, at 21/F, New World Tower, 183 Queen's Road Central, Hong Kong. The agenda of the meeting includes reviewing and approving the financial statements, board report, and auditor's report for the fiscal year ending March 31, 2024, re-electing Mr. Tin Wai Chun as independent non-executive director, determining the director's remuneration, re-appointing PricewaterhouseCoopers as auditor and determining their remuneration, and granting the board general mandate to issue new shares and repurchase shares. Shareholders will attend the meeting and vote through appointed representatives, and the appointment form must be submitted to the designated location 48 hours before the designated time of the meeting.