Notice of Annual General Meeting
Sydney, Aug 9, 2017 AEST (ABN Newswire) - Tianmei Beverage Group Corporation Limited (ASX:TB8) ("Tianmei" or the "Company") advises that its first Annual General Meeting ("AGM") post listing on the ASX would be held at 10:00am China Time (12:00pm AEST) on 8 September 2017 at the Baiyun Hotel in Guangzhou, China.
The Company will also organise a video conferencing facility at the offices of Invigor Group Limited on Level 16, 56 Pitt Street Sydney NSW 2000, and encourage the Australian shareholders to attend the AGM via video conferencing.
The notice of AGM and remuneration report are attached with this announcement (see the link below). Shareholders will receive a personalised proxy form for voting.
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About Tianmei Beverage Group Corporation Limited
Tianmei Beverage Group Corporation Limited (ASX:TB8) provides promotional services to producers of FMCG goods as well as its own water products in the Guangdong province in China. Guangdong province is one of China's most developed provinces with a gross domestic product of US$1.1 trillion in 2014 and has as its capital, Guangzhou city, which is China's third largest city with a population of approximately 13 million people.
Tianmei have contracts with over 940 terminal supermarkets and convenience stores in Guangdong. Through this network of stores, the Company promotes fast moving consumer goods, including food, beverage and general grocery products for over 65 FMCG suppliers.
The Company's water products business focuses on the sale of Tianmei-branded water products, including bottled water, infant water and water dispensers through a network of over 500 retail outlets. The Company have a number of patents approved and pending surrounding it's water products and production equipment.
Tianmei Beverage Group Corporation Limited