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Date: March 1, 2019 Jurisdictions: Alberta, British Columbia
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Ian Mallmann, chief financial officer of Crownia Holdings Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Crownia Holdings Ltd. (the issuer) for the interim period ended December 31, ...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Xizhou Tong, chief executive officer of Crownia Holdings Ltd. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Crownia Holdings Ltd. (the issuer) for the interim period ended December 31, 20...
CROWNIA HOLDINGS LTD. INTERIM MD&A QUARTERLY HIGHLIGHTS FOR THE SIX MONTHS ENDED DECEMBER 31, 2018 1 This interim Management Discussion and Analysis Quarterly Highlights (Interim MD&A) has been prepared as of March 1st, 2019 and is based on the management prepared financial statements of Crownia Holdings Ltd. (the Company) for the six mo...
CROWNIA HOLDINGS LTD. Consolidated Interim Financial Statements (Expressed in US Dollars) Six Months Ended December 31, 2018 (Unaudited) 2 CROWNIA HOLDINGS LTD. Consolidated Interim Statements of Financial Position (Expressed in US Dollars) December 31, 2018 (Una...
Date: December 7, 2018 Jurisdictions: Alberta, British Columbia
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Number of Directors FOR AGAINST To Set the Number of Directors at 5. 2. Election of Directors FOR WITHHOLD a) Xizhou Tong b) Yuanjian Zong ...
1/1 CROWNIA HOLDINGS LTD. 1075 West Georgia Street, Suite 1980 Vancouver, BC, V6E 3C9 Telephone: 604 688 9588 Fax: 778 329 9361 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the annual general meeting (the Meeting) of the shareholders of Crownia Holdings Ltd. (the Company) will be held in the b...
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: CROWNIA HOLDINGS LTD 1 Proxy with Request for Financial Statements - Registered Shareholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs 3 Notice of Meeting and Management Information Circular 4 Proxy Return Envelope Yours truly, TSX Trust Compan...
1/1 CROWNIA HOLDINGS LTD. 1075 West Georgia Street, Suite 1980 Vancouver, BC, V6E 3C9 Telephone: 604 688 9588 Fax: 778 329 9361 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the annual general meeting (the Meeting) of the shareholders of Crownia Holdings Ltd. (the Company) will be held in th...
Date: November 29, 2018 Jurisdictions: Alberta, British Columbia
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Ian Mallmann, chief financial officer of Crownia Holdings Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Crownia Holdings Ltd. (the issuer) for the interim period ended September 30, ...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Xizhou Tong, chief executive officer of Crownia Holdings Ltd. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Crownia Holdings Ltd. (the issuer) for the interim period ended September 30, 2...