The board of directors of MMG Limited (Company) announces that the register of members of the Company will be closed from Monday, 1 March 2021 to Thursday, 4 March 2021, inclusive, during which period no transfer of shares will be registered.

In order to qualify for attending and voting at the extraordinary general meeting of the Company to be held on Thursday, 4 March 2021 (EGM), all completed transfer forms accompanied by the relevant share certificates must be lodged with the share register of the Company, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4:30 p.m. on Friday, 26 February 2021.

The record date for determining Shareholders' eligibility to attend and vote at the EGM will be on Friday, 26 February 2021.

Contact:

Tel: +61 3 9288 0888

Fax: +61 3 9288 0800

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