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CRUSHMETRIC Group Ld - Result of AGM


Announcement provided by

Crushmetric Group Limited · CUSH

14/08/2023 11:34

CRUSHMETRIC Group Ld - Result of AGM
RNS Number : 2409J
CRUSHMETRIC Group Limited
14 August 2023
 

14 August 2023

 

 

CRUSHMETRIC GROUP LIMITED

("CRUSHMETRIC" or "the Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

 

CRUSHMETRIC Group Limited (AQSE: CUSH), the AQSE Growth Market quoted consumer design and production group is pleased to announce that at the Company's annual general meeting held on 11 August 2023, all resolutions were duly passed.

 

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

 

For further information, please contact:

 

   CRUSHMETRIC

ONG Ban Poh Michael - Chief Executive Officer

   Lilian Lo - Acting Chief Financial Officer

 

Tel: +852 2110 4221

   AQSE Growth Market Corporate Adviser

PETERHOUSE CAPITAL LIMITED

Guy Miller/Mark Anwyl

 

   Tel: +44 (0) 20 7469 0930

 

About CRUSHMETRIC Group Limited

The Company formerly engaged in TCM healthcare and skincare products in the past years. The incidence of Covid forced a change in focus and therefore, during 2022, the nature of the Company's operations and its principal activities have changed to acting as the holding company of a group engaged in (i) design and production that integrates shape changing technology ("CRUSH") into a catalogue of products that is designed and invented by a team led by the artist and co-founder of CRUSHMETRIC Limited, Noah Deledda. and (ii) the sale and distribution of the CRUSHMETRIC products through online and offline channels worldwide.

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