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Report Publication Announcement • Aug 5, 2020

National Storage Mechanism | Additional information

RNS Number : 0965V

MiLOC Group Limited

05 August 2020

5 August 2020

MiLOC GROUP LIMITED

("MiLOC" or "the Company")

Annual General Meeting

MiLOC Group Limited (AQSE: ML.P), the AQSE Growth Market (Formerly: NEX) quoted pharmaceutical and healthcare group, is pleased to announce that the Annual General Meeting (the "AGM") of the Company will be held at 8/F Sino Cheer Plaza, 23 Jordan Road, Kowloon, Hong Kong on 26 August 2020 at 4:00 p.m. (Hong Kong time).

Copies of the Company's Notice of the AGM have been distributed to shareholders.  Electronic copies of the Notice of AGM as well as the Company's Annual Report and Financial Statements for the year ended 31 December 2019 are available from the Company's website www.miloc.com.

The Directors of the issuer accept responsibility for the contents of this announcement.

For further information, please contact:-

MiLOC ONG Ban Poh Michael - Chief Executive Officer    Ronnie CHOI - Chief Financial Officer	Tel: +852 2110 4221
AQSE Growth Market Corporate Adviser PETERHOUSE CORPORATE LIMITED Guy Miller Mark Anwyl	Tel: +44 (0) 20 7469 0930

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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