The Company announces that its Annual General Meeting (“AGM”) will be held at 1pm (local time Hong Kong) on 28 June 2019 at Boardroom, Sky 33, 33rd Floor, Galaxy Hotel, Estrada da Baia de Nossa Senhora da Esperanca, S/N, Cotai, Macau.

The Notice of AGM will be dispatched to all shareholders today. An electronic copy of the Notice of AGM is also available on the Company's website:

For more information:

Grand Vision Media Holdings plc
Edward Kwan-Mang Ng, Director
Tel: +44 (0) 20 7866 2145

Alfred Henry Corporate Finance Ltd
Nick Isaacs / Jon Isaacs
Tel: +44 (0) 20 3772 0021

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