ISP Global Limited — Regulatory Filings 2021

Jan 27, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) 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.

ISP GLOBAL LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock code: 8487)

NOTICE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of ISP Global Limited (the “ Company ”) hereby announces that a meeting of the Board will be held at 3 Ang Mo Kio Street 62, #01-39 LINK@AMK, Singapore 569139 on Thursday, 11 February 2021, for the purpose of, among other matters, considering and approving the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 31 December 2020 and its publication thereof, considering the declaration of payment of a dividend (if any), and transacting any other business.

By order of the Board ISP Global Limited Mong Kean Yeow Chairman and executive Director

Singapore, 27 January 2021

As at the date of this announcement, the executive Directors are Mr. Mong Kean Yeow, Ms. Choon Shew Lang, and Mr. Yuan Jianzhong; the non-executive Director is Mr. Cao Chunmeng; and the independent non-executive Directors are Dr. Cai Rongxin, Mr. Yan Xiaotian, Mr. Tang Chi Wai and Mr. Yuan Shuangshun.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange 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, (i) the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and (ii) 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 7 days from the date of its posting. This announcement will also be published on the Company’s website at www.ispg.hk.