29 December 2014

ARC Capital Holdings Limited Notice of General Meeting Requisition

ARC Capital Holdings Limited ("ARCH" or the "Company") announces that it received on
24 December 2014 a requisition from Cielo Overseas Limited, an associate of PAG Holdings Limited (the "Proposing Shareholder") requiring the Company to call a general meeting ("GM"). The Proposing Shareholder is seeking to requisition a GM to consider ordinary resolutions to appoint three new directors and to remove Helen Wong, Steve Feniger, and Tian-Cho Chu as directors of the Company. The Company is currently considering this request and a further announcement shall be made in due course.
For more information please contact: ARC CAPITAL HOLDINGS LIMITED:
Steve Feniger, Chairman of the Board
E: steve.feniger@gmail.com
NOMINATED ADVISER:
Philip Secrett, Grant Thornton UK LLP T: (44) 20 7383 5100
E: Philip.J.Secrett@uk.gt.com
BROKER:
David Benda / Hugh Jonathan, Numis Securities Limited
T: (44) 20 7260 1000
E: d.benda@numiscorp.com

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