c94d9a41-68d8-4edd-90d5-c3e22031c489.pdf

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.




(Incorporated in Bermuda with limited liability) (Stock Code: 583)


Closure of Register of Members


NOTICE IS HEREBY GIVEN that the special general meeting (the "SGM") of SCMP Group Limited (the "Company") will be held on Monday, 14 March 2016. For determining the eligibility to attend and vote at the SGM, the register of members of the Company will be closed from Friday, 11 March 2016 to Monday, 14 March 2016, both days inclusive, during which period no transfer of shares will be effected. All transfers of shares accompanied by the relevant share certificates must be lodged with the Company's Hong Kong Branch Share Registrars, Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong for registration not later than 4:30 p.m. on Thursday, 10 March 2016 so as to qualify for attending and voting at the SGM.


By Order of the Board

Lau Che Yin Ian

Company Secretary


Hong Kong, 19 February 2016

As at the date hereof, the Board comprises: Non-executive Directors

Dr. David J. Pang (Chairman) and Tan Sri Dr. Khoo Kay Peng


Independent Non-executive Directors

Dr. Fred Hu Zu Liu, Dr. the Hon. Sir David Li Kwok Po and Mr. Wong Kai Man


Executive Director

Ms. Kuok Hui Kwong


* For identification purpose only

SCMP Group Limited issued this content on 19 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 February 2016 00:31:58 UTC

Original Document: http://scmpgroup.com/sites/default/files/e_00583ann-20160219_book closure.pdf