ISP Holdings Limited — AGM Information 2019

May 2, 2019

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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SYNERGIS HOLDINGS LIMITED 昇 捷控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 02340)

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Reference is made to the notice of annual general meeting (the ‘‘Original Notice’’) of Synergis Holdings Limited (the ‘‘Company’’) dated 18 April 2019, by which the Company convenes an annual general meeting to be held at 72nd Floor, The Center, 99 Queen’s Road Central, Hong Kong on Friday, 24 May 2019 at 10:30 a.m. (the ‘‘AGM’’), and this supplemental notice shall be read together with the Original Notice.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM will be held as originally scheduled. In addition to the resolutions set out in the Original Notice, the AGM will be held to consider and, if thought fit, pass the following resolution:

ORDINARY RESOLUTION

1. ‘‘To re-elect Ms. Hui Suk Man as an Executive Director.’’

By order of the board of directors of Synergis Holdings Limited Eric Chan Kwong Leung Company Secretary

Hong Kong, 3 May 2019

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Notes:

• (i) A second proxy form (the ‘‘Second Proxy Form’’) containing the ordinary resolution numbered 5 is enclosed with the supplemental circular of the Company dated 3 May 2019 (the ‘‘Supplemental Circular’’). Please refer to the section headed ‘‘Supplemental Notice of Annual General Meeting and Second Proxy Form’’ on pages 3 to 4 of the Supplemental Circular for arrangements about the completion and submission of the Second Proxy Form.

• (ii) Please refer to the Original Notice for details of the other ordinary resolutions to be considered at the AGM, closure of the register of members of the Company and eligibility for attending the AGM, proxy and other relevant matters.

• (iii) Shareholders are reminded that submission of the First Proxy Form and/or the Second Proxy Form shall not preclude Shareholders from attending the AGM or any adjournment thereof and voting in person should they so wish.

As at the date of this announcement, the Board comprises Mr. Kingston Chu Chun Ho (Chairman) and Ms. Hui Suk Man (Deputy Chairman and Acting Managing Director for property and facility management business) as Executive Directors; and Mr. Lau Man Tak, Mr. Eric Lee Hon Man and Dr. Wong Yun Kuen as Independent Non-executive Directors.

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