Notice of Annual General Meeting

 

 

Global Market Group Limited


 Notice of Annual General Meeting

 

Global Market Group Limited (AIM: GMC) (the “Company”), a leading manufacturer-to-business ("M2B") e-commerce service provider, announces that its annual general meeting (“AGM”) will be held at 2.00 p.m. (Hong Kong time) on Tuesday, 28 March 2017 at Global Market Group Limited, No. 28, Yunshan Road North, West door, Baiyun Mountain, No. 1128 Baiyun Avenue South, Guangzhou, the People’s Republic of China. A circular containing further details of the AGM, the notice of AGM, the form of instruction and proxy form have been posted to shareholders today. These documents are also available at the Company’s website www.globalmarket.com.

For further information, please visit www.globalmarket.com or contact:

 

David Ling/ Cheandy Hu/ Mophy Fan 

 

Global Market Group Limited: +86 (20) 8600 2299



Attachments:

1. Proxy Form.pdf

2. Notice of AGM Circular.pdf

3. Form of instruction.pdf

4. Announcement of Annual General Meeting.pdf

5. 2015 Audit Report.pdf