CGL AGM Change of Date

CHOW GROUP CHANGE TO ANNUAL MEETING DATE

Chow Group Limited’s Annual Meeting of Shareholders will no longer be held on Thursday, 17 August 2017 as notified on 1 August 2017, the annual meeting is now scheduled for late September 2017. Further details will be contained in the Notice of Meeting and related documents to be sent to Chow Group Limited’s shareholders in September 2017.

 

On behalf of the Board of Directors

John Chow – Chairman

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