Special Advisory: JMMB Group Limited (JMMBGL)

Date: August 5, 2019

JMMB Group Limited (JMMBGL) has advised that on August 2, 2019, the Board of Directors, via a Round Robin Resolution, approved a proposal for the Company to seek, at its next Annual General Meeting, the approval of its ordinary shareholders to issue of up to 325,000,000 additional ordinary shares in the capital of the Company, ranking pari passu upon issue, in all respects with the existing ordinary shares of the Company. The terms and conditions of such issue of additional ordinary shares is to be determined by the Directors.

Company Disclosure -The information contained herein has been obtained from sources believed to be reliable, however its accuracy and completeness cannot be guaranteed. You are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Mayberry may effect transactions or have positions in securities mentioned herein. In addition, employees of Mayberry may have positions and effect transactions in the securities mentioned herein.

2019-08-05T20:43:54+00:00