2020 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 Monday, 30 March 20200 at 6:00 p.m. at Olympic House, 1 Stadium Path, So Kon Po, Hong Kong

The following documents are attached for your attention:

1. Notice of Annual General Meeting with accompanying notes - Click to Download

2. Draft minutes of the last annual general meeting held on 16th March 2019 - Click to Download

3. Audited financial statements and the reports of the directors and auditors for the period from 1 July 2018 to 30 June 2019 - Click to Download

4. Notice regarding the election of Directors - Click to Download

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

Best regards

Cricket Hong Kong Limited