MILLENNIUM PG publishes 29 May 2026 AGM circular; shareholders invited to opt for electronic communications

Bulletin Express05-29

Millennium Pacific Group Holdings Limited (“MILLENNIUM PG”) has released its latest Corporate Communications package, comprising: 1) the Circular dated 29 May 2026, 2) the Notice of Annual General Meeting, and 3) the accompanying Proxy Form.

Key points • Availability: The full English and Chinese versions are now accessible on the company’s website (www.8147.hk) and on HKEXnews (www.hkexnews.hk). • Preferred format: The board strongly recommends shareholders read the online versions to support paper-less communication. • Printed copies on request: Registered shareholders who cannot access the electronic documents may obtain hard copies free of charge by completing and returning the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, via the prepaid mailing label or by email to 8147-ecom@vistra.com. • Email registration: Shareholders yet to provide a valid email address are encouraged to do so using the same Reply Form. Without a functional email, subsequent Corporate Communications and Actionable Corporate Communications will be dispatched in hard copy only until an email address is supplied. • Validity period: Instructions to receive printed materials remain effective until 31 December 2026 unless amended in writing. • Enquiry channel: For further information, shareholders may contact Tricor Investor Services Limited on (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).

The notice is issued by Executive Director Mr Chen Yiliang on behalf of the board of MILLENNIUM PG.

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