ISP Holdings Limited — M&A Activity 2015

Oct 9, 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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SYNERGIS HOLDINGS LIMITED 新昌管理集團有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 02340)

MONTHLY PROGRESS UPDATE ON THE POSSIBLE SALE OF THE SHARES OF SYNERGIS PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

This announcement is made by Synergis Holdings Limited (“ Synergis ”) pursuant to Rule 3.7 of the Takeovers Code. Reference is made to the joint announcement of Hsin Chong Construction Group Ltd. (“ Hsin Chong ”) and Synergis dated 11 September 2015 (the “ Announcement ”) in relation to, amongst others, a possible sale by Hsin Chong of its entire shareholding interests in Synergis for cash to the Potential Investor. The transaction may also involve the acquisition by Hsin Chong of certain business(es) of Synergis to be paid in cash. Capitalised terms used herein shall have the same meanings as those defined in the Announcement.

The Synergis Board wishes to update the shareholders of Synergis (the “ Shareholders ”) and potential investors that, as informed by Hsin Chong, the negotiations in respect of the Possible Sale are still in progress and save for the memorandum of understanding as disclosed in the Announcement, no formal or legally binding agreement has been entered into amongst the parties in respect of the Possible Sale as at the date of this announcement.

Further announcement(s) setting out the progress of the Possible Sale will be made as and when necessary in accordance with the Listing Rules and the Takeovers Code and on a monthly basis until an announcement of a firm intention to make an offer under Rule 3.5 of the Takeovers Code or of a decision not to proceed with the Possible Sale is made.

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WARNINGS: There is no assurance that the Possible Sale and/or the Possible Acquisition will materialise or eventually be consummated and the relevant discussions may or may not lead to a general offer under Rule 26.1 of the Takeovers Code. Shareholders and the public investors are urged to exercise extreme caution when dealing in the Synergis Ordinary Shares.

By order of the board of directors of Synergis Holdings Limited Wilfred Wong Ying Wai Chairman

Hong Kong, 9 October 2015

The directors of Synergis jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omission of which would make any statement in this announcement misleading.

As at the date of this announcement, the board of directors comprises Dr. Wilfred Wong Ying Wai (Chairman), Ms. Brenda Yau Shuk Mee (Co-Managing Director) and Mr. Terence Leung Siu Cheong (Co-Managing Director) as Executive Directors; and Mr. Stephen Ip Shu Kwan, Mr. Kan Fook Yee, Mr. Wong Tsan Kwong and Mr. David Yu Hon To as Independent Nonexecutive Directors.

• for identification purpose only

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