Announcements and Notices - [Results of AGM]

Classified Group (Holdings) Limited provides food and beverage services. The Company offers western cuisine in both a full service and casual dining environment.

Poll Results Of Annual General Meeting
Held On 21 June 2024

Announcements and Notices - [Notice of AGM]

Notice Of Annual General Meeting

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

Proposal For General Mandates To Issue And
Repurchase Shares
And
Re-Election Of Directors
And
Notice Of Annual General Meeting

Form Of Proxy For Use At The Annual General Meeting
To Be Held On Friday, 21 June 2024 At 9: 30 A.M. (Or Any Adjournment Thereof)

Notification Letter To Non-Registered Shareholders - Notice Of Publication Of Corporate Communications

Hong Kong

China Ecotourism Group Limited operates as a technology and operation service provider for lottery systems, terminal equipment, and game products. The Company's principal businesses cover various lottery products ranging from video lottery, computer ticket game ("CTG"), and KENO-type lottery to new media lottery. China Ecotourism Group will develops ecotourism businesses.

G-Vision International (Holdings) Limited, through its subsidiaries, operates a chain of Chinese restaurants specializing in Chiu Chow cuisine in Hong Kong and China.  The Company also manufactures and sells environmental friendly paper tableware.

Link Holdings Limited operates hotels. The Company owns and operates boutique-style hotels in Southeastern Asia.

Sinopharm Tech Holdings Limited operates as a holding company. The Company, through its subsidiaries, provides lottery equipment, software, and related services, as well as interactive marketing solutions. Sinopharm Tech Holdings offers solution to the government affairs, public security, health care, leasing, and lottery industries.

Sinopharm Tech Holdings Limited (8156 HK)

Life Concepts Holdings Limited operates restaurants. The Company operates restaurants, full-service restaurants, and bakery restaurants. Life Concepts Holdings also provides bars and clubs operating services.

MS Concept Limited operates as a restaurant. The Company provides western style food service, Japanese style catering service, independent catering service, and other services. MS Concept offers services worldwide.

Rich Goldman Holdings Limited offers casino services. The Company provides casino leisure, gaming, and entertainment services. Rich Goldman Holdings also conducts money lending, leasing, and investment businesses.

Crypto Flow Technology Limited offers data center services. The Company provides data analysis, data storage, data processor rental, and other services. Crypto Flow Technology also offers lottery related services.

AUX International Holdings Limited is an entertainment service and night club venue provider. The Company owns and operates night club venues in Hong Kong.

AUX International Holdings Limited (2080 HK)

Mexan Limited, through its subsidiaries, develops and invests in properties. The Company also owns hotel.

PT Pembangunan Graha Lestari Indah Tbk operates in the hotel business.  The Company operates Quality Suites in Indonesia.

LifeBrandz Limited develops and manages brands in lifestyle-related sectors. The Group is involved in lifestyle, brand management, marketing, sales and distribution of lifestyle and fashion products.

FUJITA CORPORATION Co., Ltd. operate a variety of franchise store chains including fast foods such as MR. DONUTS and MOS BURGER, book store such as TSUTAYA, and cell phone agency such as DoCoMo based in Hokkaido. The Company also operates recycle store and pork cutlet bowls.

Pudjiadi Prestige Tbk PT owns, develops, and operates properties and hotels. The Company's properties include office buildings, commercial centers, industrial estates, hotels, apartments, housing estates, and recreational and sports facilities.

ChasWood Resources Holdings Ltd. owns, operates and franchises restaurants. The Company operates bars and Italian, Japanese and American casual restaurants in Malaysia and Singapore.

FRIENDLY CORPORATION operates a western-style family restaurant chain known as Friendly, and Japanese-style restaurant chain known as Bonzu  based in Kinki area.  The Company also operates Italian restaurant named Il Pallone.

Cox & Kings Ltd is a travel organization. The Company offers travel solutions and travel related products including excursions and leisure travel, destination management, incentive and conference solutions, NRI services, trade fairs, transportation bookings, foreign exchange, business travel, private air charter, hotel bookings, and visa/passport/medical insurance assistance.

TGB Banquets & Hotels Limited operates a hotel and offers catering services.

TANSH Global Food Group Co., Limited. operates restaurants. The Company mainly offers Chinese foods, Western foods, drinks, and more. TANSH Global Food Group provides services in China and Hong Kong.

Miramar Hospitality Co Ltd operates hotel in Taipei. The Company provides hotel rooms, catering, and health club service.

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Poll Results Of Annual General Meeting Held On 21 June 2024

Notice Of Annual General Meeting

Proposal For General Mandates To Issue And Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting

Form Of Proxy For Use At The Annual General Meeting To Be Held On Friday, 21 June 2024 At 9: 30 A.M. (Or Any Adjournment Thereof)

Notification Letter To Non-Registered Shareholders - Notice Of Publication Of Corporate Communications