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3 May 2019
Withdrawal of Listing of Shares on the Hong Kong Stock Exchange

21 Mar 2019 at 11:30 am
(or immediately after the
conclusion or adjournment
of the Court Meeting)
Extraordinary General Meeting

21 Mar 2019 at 11:00 am Court Meeting (as defined in the composite scheme document dated 25 February 2019 jointly by Petrus HK Co Limited and the Company)

14 Mar to 21 Mar 2019
(both days inclusive)
Closure of Register of Members (Court Meeting and Extraordinary General Meeting)