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ISP Holdings Limited Capital/Financing Update 2021

Oct 27, 2021

50536_rns_2021-10-27_25ced8d1-56b1-433f-b0ab-b83cdfbc303b.pdf

Capital/Financing Update

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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)

UPDATES ON THE POSSIBLE DISPOSAL OF THE PFM BUSINESS

References are made to the announcements of Synergis Holdings Limited (the “Company”) dated 6 April 2020, 18 May 2020, 4 June 2020 and 8 October 2020 in relation to the possible disposal of the PFM Business (collectively the “Announcements”) and the interim report of the Company for the six months ended 30 June 2021. Capitalised terms used herein shall have the same meanings as those defined in the Announcements, unless otherwise stated.

The Company is now in an advanced stage of discussions with a potential purchaser. Based on the terms currently under discussion, the Possible Disposal, if it proceeds, will likely constitute a very substantial disposal of the Company pursuant to the Listing Rules.

The Board wishes to emphasize that as no binding sale and purchase agreement in relation to the Possible Disposal has been signed by the parties as of the date of this announcement, the Possible Disposal may or may not proceed. Shareholders and potential investors of the Company are urged to exercise caution when dealing in the securities of the Company. Further announcement(s) will be made by the Company as and when necessary.

By order of the Board Synergis Holdings Limited Kingston Chu Chun Ho Chairman

Hong Kong, 27 October 2021

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