Global Mastermind : NOTICE OF BOARD MEETING (in PDF)

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Global Mastermind Holdings Limited

環球大通集團有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8063)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Global Mastermind Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 13 November 2019 for the following purposes:

1. To consider and approve the unaudited third quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2019 (the "Results") and approve the announcement in respect of the Results to be published on the websites of GEM of The Stock Exchange of Hong Kong Limited and the Company respectively and the dispatch of the Third Quarterly Report to the shareholders of the Company;
2. To consider the declaration of an interim dividend, if any;
3. To consider the closure of the Transfer Books and the Register of Members of the Company, if necessary; and
4. To transact any other business.

By Order of the Board

Global Mastermind Holdings Limited

Cheung Kwok Wai, Elton

Chairman and Executive Director

Hong Kong, 30 October 2019

• For identification purposes only

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As at the date of this announcement, the Board comprises Mr. Cheung Kwok Wai, Elton, Mr. Mung Kin Keung, Mr. Mung Bun Man, Alan and Mr. Tse Ke Li as executive Directors; and Mr. Law Kwok Ho, Kenward, Mr. Tsai Yung Chieh, David and Mr. Fung Wai Ching as independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at www.hkgem.com on the "Latest Listed Company Information" page for at least seven days from the date of publication and on the Company's website at www.globalmholdings.com.

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