Common use of THE GEM LISTING RULES Clause in Contracts

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 2022 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XXXX Xxxx Xxxx XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 25 October 2022 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XX Man To Xxxxxx Xxxxxxxxxxx XXXX Xxxx Xxxx XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 2022 8 June 2023 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XX Man To Xxxxxx Xxxxxxxxxxx XXXX Xxxx Xxxx XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 2022 20 March 2023 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XX Man To Xxxxxx Xxxxxxxxxxx XXXX Xxxx Xxxx XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 19 December 2022 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XX Man To Xxxxxx Xxxxxxxxxxx XXXX Xxxx Xxxx XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 2022 10 December 2021 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XXXX Xxxx Xxxx XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 2022 13 March 2023 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XX Man To Xxxxxx Xxxxxxxxxxx XXXX Xxxx Xxxx XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 2022 5 March 2023 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XX Man To Xxxxxx Xxxxxxxxxxx XXXX Xxxx Xxxx XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 2022 16 April 2024 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XXXX Xxxx Xxxx Non-executive Director: XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 2022 22 March 2023 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XX Man To Xxxxxx Xxxxxxxxxxx XXXX Xxxx Xxxx XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 26 September 2022 10 October 2023 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx LOW Soon Huat (Chief Operating Officer) XXXX Xxxx Xxxx Non-executive Director: XX Xxx To Xxxxxx Xxxxxxxxxxx (Chief Financial Officer and Company Secretary) 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.