Century Global Commodities Corporation Notice Of
CENTURY GLOBAL COMMODITIES CORPORATION NOTICE OF ANNUAL GENERAL MEETING AND INFORMATION CIRCULAR August 12, 2021 SHAREHOLDERS OF CENTURY GLOBAL COMMODITIES CORPORATION: These materials are important and require your immediate attention. They require you to make important decisions. If you are in doubt as to how to make such decisions, please contact your financial, legal, or other professional advisors. If you have any questions or require more information with regard to voting your shares of Century Global Commodities Corporation, please contact Denis Frawley, Co-Secretary, or Bonnie Leung, Chief Financial Officer and Co- Secretary, at 852-3951-8700. CENTURY GLOBAL COMMODITIES CORPORATION Unit 905-6, 9/F, Houston Centre, 63 Mody Road, Tsim Sha Tsui Kowloon, Hong Kong Telephone: 852-3951-8700 / Facsimile: 852-3101-9302 August 12, 2021 Dear Shareholders: You are cordially invited to attend the annual general meeting (the “Meeting”) of Century Global Commodities Corporation (“Century” or the “Company”) to be held at Unit 905-6, 9/F, Houston Centre, 63 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong on Monday, September 20, 2021 at 9:30 a.m. (Hong Kong time). The items of business to be considered and voted upon at the Meeting are described in the accompanying Notice of Annual General Meeting of Shareholders and Information Circular. One of the business items is the election of directors. Your participation in the affairs of the Company is very important to the Company. Whether or not you plan to attend the Meeting, I encourage you to exercise your right to vote, which can easily be done by completing and submitting your enclosed proxy in accordance with the instructions set forth in the accompanying form of proxy and Information Circular.
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