Global Corn Group Limited — Regulatory Filings 2012

Aug 20, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the content 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.

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GLOBAL SWEETENERS HOLDINGS LIMITED 大成糖業控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

（ Stock Code ： 03889 ）

NOTICE OF BOARD MEETING

The board (the “Board”) of directors (the “Directors”) of Global Sweeteners Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on 30 August 2012 at 10:30 a.m., for the purposes of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2012 and considering payment of an interim dividend, if any.

By order of the Board Global Sweeteners Holdings Limited Kong Zhanpeng Chairman

Hong Kong, 20 August 2012

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors: Mr. Kong Zhanpeng Mr. Zhang Fazheng Mr. Xu Zhouwen Mr. Lee Chi Yung

Independent non-executive Directors: Mr. Chan Yuk Tong Mr. Gao Yunchun Mr. Ho Lic Ki

* for identification purposes only