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[UPDATE] NOTICE OF ANNUAL GENERAL MEETING

15 March 2019

2019 ANNUAL GENERAL MEETING OF CRICKET HONG KONG LIMITED

Dear Members

You are cordially invited to attend this year’s Annual General Meeting of Cricket Hong Kong Limited (“CHK”) on Saturday, 16 March 2019 at 10:00 a.m. at Victoria Room III, 3/F, Regal Hong Kong Hotel, Causeway Bay, Hong Kong.

The following documents are attached for your attention:

1. Notice of Annual General Meeting with accompanying notes Notice of 2019 AGM

2. Draft minutes of the last annual general meeting held on 25 September 2017 Draft AGM Minutes

3. Audited financial statements and the reports of the directors and auditors for the period from 1 January 2017 to 30 June 2018 Cricket HK - AFS

4. Chairman's Report 2019 Chairman’s Report

5. Notice regarding the election of Directors Election of Director notice


On behalf of the board of directors, we look forward to seeing you at the Annual General Meeting.

Best regards

Tricor Corporate Secretary Limited

Company Secretary

Cricket Hong Kong Limited

15 March 2019