Luxey International Holdings Ltd is a garment and apparel retail focused group with both Internet and physical shops sales platform. The Company will always look for any potential business acquisitions or business cooperation with apparel brands.

Company Information Sheet

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]

Results Of The Annual General Meeting

Proxy Form

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

(1) Proposed Appointment Of Independent Non-Executive
Director And Re-Election Of Retiring Directors;
 (2) Proposed Grant Of General Mandates To Issue And
Repurchase Shares;
 (3) Proposed Termination Of Existing Share Option Scheme;
 (4) Proposed Adoption Of Rsu Scheme;
And
Notice Of Annual General Meeting

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