The board of directors of Bison Finance Group Limited announced that, based on the information currently available to the Board, there will be a delay in publication of the 2021 Audited Annual Results, as the Company is unable to finalise its 2021 Audited Annual Results on or before 31 March 2022 and the company is still in the process of addressing certain outstanding requests raised by the auditors of the Company (the "Auditors") to the Board and audit committee of the Company and therefore additional time is required to complete the audit process. Such outstanding requests, are mainly in connection with obtaining additional audit evidence for, inter alia, (i) assessment of expected credit losses and goodwill impairment; (ii) valuation of an investment; and (iii) assessment of revenue of the Group in respect of fund management business. Accordingly, the Board did not review and approve the 2021 Audited Annual Results and the unaudited consolidated management accounts of the Company for the year ended 31 December 2021 (the "Management Accounts") in the Re-scheduled Board Meeting which was held initially for the purposes of approving the 2021 Audited Annual Results and its publication and considering the payment of a final dividend, if any.