Jia Meng : FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION.pdf

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.

JIA MENG HOLDINGS LIMITED

家 夢 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8101)

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

Reference is made to (i) the announcement (the''Announcement'') of Jia Meng Holdings Limited (the''Company'') dated 29 March 2017 in relation to the major transaction of the entire issued share capital of the Target Company, and (ii) the announcements of the Company dated 12 May 2017 in respect of the delay in despatch of circular (the''Delay Announcement''). Capitalised terms used herein shall have the same meaning as ascribed to them in the Announcement unless the context otherwise requires.

It was disclosed in the Delay Announcement that the circular (the''Circular'') containing, among other things, (i) further details of the Agreement and the transactions contemplated thereunder; (ii) details of the Specific Mandate; (iii) other information as required to be disclosed under the GEM Listing Rules; and (iv) the notice of the EGM together with the form of proxy, was expected to be despatched to the Shareholders on or before 12 June 2017.

As more time is required for the Company to prepare and finalise the information to be included in the Circular, it is expected that the despatch of the Circular will be further postponed to a date not later than 23 June 2017.

By Order of the Board of

Jia Meng Holdings Limited Wong Siu Ki

Executive Director

Hong Kong, 9 June 2017

As at the date of this announcement, the executive Directors are Mr. Hung Cho Sing, Mr. Yim Yin Nang, Mr. Wong Siu Ki, Mr. Matthew Chung and Mr. Wong Pak Kan Martin; and the independent non-executive Directors are Ms. Lai Mei Kwan, Mr. Tang Kin Chor and Mr. Chan Chun Wing.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the ''Latest Company Announcements''page for at least seven days from the date of its posting and the Company's website at http://www.jmbedding.com.