COMPANY INFORMATION

Listed Date 29 Nov 2016

Address Unit 4428-4430, 44/F.,
Champion Tower,
3 Garden Road,
Central Hong Kong

Telephone +852 21589229 / +86 01 5680 9360

Email ir-hk@msok.com

CIRCULARS

Date
Document

06 Aug 2018
Form of Proxy for the Extraordinary General Meeting

26 Jul 2018
Form of Proxy for the Annual General Meeting

15 Jun 2018
Circulars - Composite Offer and Response Document in Relation to the Mandatory Unconditional Cash Offer by Oceanwide Securities for and on Behalf of Msec Holdings Limited to Acquire All the Issued Shares of Food Wise Holdings Limited (other Than Those Already Owned by Or Agreed to be Acquired by Msec Holdings Limited and Parties Acting in Concert with It)