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(Stock Code 股份代號: 1113) N O T I F I C AT I O N L E T T E R 13 April 2021 CK ASSET HOLDINGS LIMITED ( Company ) 1. Annual General Meeting ( AGM ) of the Company The AGM of the Company will be held on Thurs day, 13 May 2021 at 3:30 p . m . at 1st Floor, Harbour Grand Kowloon , 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong. Online Attendance at the AGM In addition to physical attendance, you, as a Non -registered Holder whose shares are held in the Central Clearing and Settlement System through banks, brokers, custodians, nominees or HKSCC Nominees Limited (together, the Intermediary ), have the option of attending the AGM online. If you choose to attend the AGM online, you will be able to view a live webcast of the AGM, cast your vote on the resolutions in real time and submit online questions to the Company. From 3:00 p.m. on 13 May 2021, you can log in to the AGM online platform by visi

Hung homHong kong generalHong kongCurrent corporate communicationsCompany informationComputershare hong kong investor servicesCompany current corporate communicationsHopewell centreHong kong securities clearing companyCompany hong kong share registrarCorporate communicationsClearing limitedStock codeNon registered holderGeneral meetingHarbour grand kowloon