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GT : DELAY IN DESPATCH OF CIRCULAR

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09/14/2017 | 01:45pm CET

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.

(Incorporated in Hong Kong with limited liability)

(Stock Code: 263)

DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement (the ''Announcement'') of GT Group Holdings Limited (the ''Company'') dated 7 August 2017 in relation to the proposed Acquisition. Unless otherwise defined herein, capitalised terms used herein shall have the same meanings as defined in the Announcement.

As disclosed in the Announcement, a circular containing, among other things, (i) major terms of the Acquisition Agreement; (ii) further details of the Acquisition; (iii) the financial information of the Target Company and the PRC Company; and (iv) a notice of the EGM, will be despatched to the Shareholders no later than 15 September 2017.

As additional time is required to finalise certain information for inclusion in the circular, the date of despatch of the circular is expected to be postponed to a date no later than 16 October 2017.

By order of the board of

GT GROUP HOLDINGS LIMITED

Li Dong

Chairman

Hong Kong, 14 September 2017

As at the date of this announcement, the Board comprises six Executive Directors, namely Mr. Li Dong (Chairman), Ms. Ng Shin Kwan, Christine, Mr. Chan Ah Fei, Mr. Liang Shan, Mr. Suen Yick Lun, Philip and Mr. Feng Taiguo and three Independent Non-executive Directors, namely Dr. Wong Yun Kuen, Mr. Wong Shun Loy and Mr. Hu Chao.

GT Group Holdings Limited published this content on 14 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 September 2017 11:43:05 UTC.

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