e2020

Investor Relations

2020 Announcements and Circulars

COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SINO CORONET GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF KWAN ON HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SINO CORONET GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2020

JOINT ANNOUNCEMENT – (1) AGREEMENTS IN RELATION TO THE SALE AND PURCHASE OF SHARES IN KWAN ON HOLDINGS LIMITED (2) MANDATORY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SINO CORONET GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF KWAN ON HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SINO CORONET GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (4) RESUMPTION OF TRADING

EXCHANGE NOTICE – TRADING HALT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

VACATION OF OFFICE OF AN EXECUTIVE DIRECTOR

NOTICE OF 2020 ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE 2020 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2020, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (5) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF 2020 ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

Page 2 of 4123 4