hmvod Limited — Capital/Financing Update 2017

Jun 28, 2017

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)

COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

Reference is made to the announcements of the Company dated 29 May 2017 and 19 June 2017 in relation to the Acquisition. Unless otherwise stated, capitalized terms used herein shall have the same meanings as defined to them in the announcement of the Company dated 29 May 2017.

COMPLETION OF THE ACQUISITION

The Board is pleased to announce that all conditions set out in the Agreement have been fulfilled and the Completion took place on 28 June 2017.

A total of 23,035,000 Consideration Shares were allotted and issued on 28 June 2017 in accordance with the terms and conditions of the Agreement. The Consideration Shares are allotted and issued pursuant to the General Mandate.

The Consideration Shares represents approximately 16.19% of the issued share capital of the Company immediately after Completion as enlarged by the issue of the Consideration Shares.

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EFFECTS ON THE SHAREHOLDING STRUCTURE OF THE COMPANY

The shareholding structure of the Company immediately before and after the Completion and the allotment and issue of the Consideration Shares are as follows:

ShareholdersVendorPublic ShareholdersTotal	Shareholding immediately afterCompletion and the allotmentShareholding immediatelyand issue of thebefore CompletionConsideration SharesNumberNumber of Approximatelyof Shares%Shares%––23,035,00016.19119,221,878100.00119,221,87883.81119,221,878100.00142,256,878100.00

By order of the Board Trillion Grand Corporate Company Limited Lau Kelly Executive Director

Hong Kong, 28 June 2017

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

Executive Directors:

Mr. Lau Kelly (Chief Executive Officer)

Mr. Leung Chung Nam

Mr. Wong Kam Kwan

Non-executive Director:

Ms. Jim Ka Man

Independent non-executive Directors:

Dr. Wan Ho Yuen, Terence Ms. Yeung Mo Sheung, Ann

Mr. Hau Chi Kit

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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 7 days from the date of its posting and on the website of the Company at http://www.trilliongrand.com.

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