hmvod Limited — AGM Information 2018

Jul 26, 2018

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.

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Trillion Grand Corporate Company Limited 萬泰企業股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

CHANGE OF DATE OF THE ANNUAL GENERAL MEETING AND PERIOD OF BOOK CLOSURE PERIOD

References are made to the circular (the ‘‘Circular’’) and the notice (the ‘‘Notice of AGM’’) of the annual general meeting (the ‘‘AGM’’) of Trillion Grand Corporate Company Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) dated 29 June 2018, which set out details of the resolutions to be proposed at the AGM for the shareholders of the Company (the ‘‘Shareholders’’) to approve.

CHANGE OF DATE OF THE AGM

Reference is also made to the announcement of the Company dated 20 July 2018 (the ‘‘Announcement’’) in relation to the appointments of independent non-executive director of the Company (the ‘‘Director’’). Subsequent to the despatch of the Circular to the Shareholders on 29 June 2018, the Company announced on 20 July 2018 that Mr. Ma Stephen Tsz On and Mr. Ho Siu King, Stanley have been appointed as independent nonexecutive Directors of the Company with effect from 20 July 2018, details of which are contained in the Announcement. Mr. Ma Stephen Tsz On and Mr. Ho Siu King, Stanley shall hold office until the next following AGM of the Company and shall then be eligible for re-election pursuant to the articles of association of the Company.

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The board of directors of the Company (the ‘‘Board’’) hereby announces that in order to allow the Shareholders sufficient time to consider the additional resolutions to be put forward to the AGM for Shareholders’ approval, the Board has decided to postpone and re-scheduled the date of the AGM to 12: 00 noon on Wednesday, 22 August 2018 (the ‘‘Postponed AGM’’) at Regus Conference Centre, 35/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong to consider and, if thought fit, pass the following newly added resolutions numbered 9 and 10 as ordinary resolutions immediately after resolution numbered 8 in the Notice of AGM:

• ‘‘9. To re-elect Mr. Ma Stephen Tsz On as an independent non-executive Director of the Company.’’

• ‘‘10. To re-elect Mr. Ho Siu King, Stanley as an independent non-executive Director of the Company.’’

A revised notice of AGM and a revised form of proxy in relation to the resolutions to be considered and voted at the Postponed AGM will be despatched to the Shareholders in due course. The aforesaid revised notice of AGM should be read together with the Circular.

PERIOD OF BOOK CLOSURE PERIOD

With the change in the AGM date, the period of closure of the register of members of the Company for the purposes of determining the entitlement of the Shareholders to attend and vote at the Postponed AGM will be from the period from Monday, 20 August 2018 to Wednesday, 22 August 2018 (both days inclusive), during which period no transfer of shares can be registered.

In order to qualify for attending and voting at the Postponed AGM, all transfer of shares accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong, Union Registrars Limited at Suites 3301–04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong not later than 4: 00 p.m. on Friday, 17 August 2018.

By order of the Board

Trillion Grand Corporate Company Limited Lau Kelly Executive Director

Hong Kong, 26 July 2018

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

Executive Directors: Independent non-executive Directors: Mr. Lau Kelly (Chief Executive Officer) Dr. Wan Ho Yuen, Terence Ms. Ho Chi Na Mr. Hau Chi Kit Mr. Yuen Koon Tung Mr. Ma Stephen Tsz On Mr. Ho Siu King, Stanley

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 ‘‘Latest Company Announcements’’ page of the GEM website at www.hkgem.com for at least seven days from the date of its posting and on the Company’s website at www.trilliongrand.com.

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