Magnus Concordia Announces Online Release of AGM Circular and Proxy Form

Bulletin Express
Sep 07

On 7 September 2026, Magnus Concordia Group Limited disclosed that its latest corporate communication—a Circular dated 7 September 2026 containing the Notice of Annual General Meeting and the related Form of Proxy—is now available in both English and Chinese on the company’s website (www.mcgrouphk.com) and on the HKEXnews website (www.hkexnews.hk).

Shareholders who previously opted for printed materials will receive hard copies enclosed with the notification letter. Investors wishing to alter their preferred means of receipt or language version—either switching between electronic and printed formats or selecting English, Chinese, or both languages—can submit the enclosed Change Request Form. The form may be returned by post or by hand to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by email to magnusconcordia-ecom@vistra.com.

Shareholders encountering difficulties accessing the electronic documents may request complimentary printed copies. Future adjustments to communication preferences can be made at any time by providing reasonable prior written notice to the Hong Kong Branch Share Registrar or via the designated email.

For further enquiries, shareholders can contact Tricor Investor Services Limited at (+852) 2980 1333 during business hours (09:00–18:00, Monday to Friday, except public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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