Announcements and Notices - [Other - Business Update]

Luxey International Holdings Ltd is a garment and apparel retail focused group with both Internet and physical shops sales platform. The Company will always look for any potential business acquisitions or business cooperation with apparel brands.

Voluntary Announcement
Business Update

Proxy Form

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]

(1) Proposed Re-Election Of Retiring Directors;
 (2) Proposed Grant Of General Mandates To Issue And
Repurchase Shares;
 (3) Proposed Adoption Of Amended
And Restated Articles Of Association;
And
Notice Of Annual General Meeting

Announcements and Notices - [Notice of AGM]

Notice Of Annual General Meeting

Announcements and Notices - [Amendment of Constitutional Documents]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Voluntary Announcement Business Update

Proxy Form

(1) Proposed Re-Election Of Retiring Directors; (2) Proposed Grant Of General Mandates To Issue And Repurchase Shares; (3) Proposed Adoption Of Amended And Restated Articles Of Association; And Notice Of Annual General Meeting

Notice Of Annual General Meeting

Proposed Adoption Of Amended And Restated Articles Of Association