ICO Group Limited — M&A Activity 2015

Aug 20, 2015

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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(Incorporated in Bermuda with limited liability)

(Stock Code : 630)

EXTENSION OF EXCLUSIVITY PERIOD – ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET

This announcement is made by AMCO United Holding Limited (“ Company ”, together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“ Listing Rules ”) and the Inside Information Provisions (as defined in the Listing Rules).

Reference is made to the announcement of the Company dated 21 May 2015 (“ Announcement ”). Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

As disclosed in the Announcement, the Company has exclusive negotiation right regarding the Possible Acquisition for the period of three months from the date of the MOU or such longer period as the parties to the MOU may agree in writing (“ Exclusivity Period ”) and the Prospective Sellers shall not negotiate with, or in any form, discuss with, any third party in regard to the Possible Acquisition unless the MOU is terminated under the situations set out in the Announcement.

• For identification purposes only

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The Board wishes to announce that after trading hours on 20 August 2015, the Company and the Prospective Sellers entered into an addendum to the MOU to extend the expiry date of the Exclusivity Period from 20 August 2015 to 30 September 2015 (or such other date as the parties may agree in writing) in order to allow additional time for the negotiation of the terms of the Possible Acquisition. Save as aforesaid, there is no other changes to the terms of the MOU.

As at the date of this announcement, the parties to the MOU are still in discussions of the terms of the Possible Acquisition.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

On behalf of the Board AMCO United Holding Limited YIP Wai Lun, Alvin Chairman and Managing Director

Hong Kong, 20 August 2015

As at the date of this announcement, Mr. Yip Wai Lun, Alvin, Ms. Leung Mei Han, Mr. Cheng Kin Chor and Mr. Leung Kelvin Ming Yuen are the executive Directors; and Mr. Wong Siu Ki, Mr. Chan Ngai Sang Kenny and Mr. Li Kwok Fat are the independent non-executive Directors.

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