KPM Holding Limited — Audit Report / Information 2017

Dec 22, 2017

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.

KPM HOLDING LIMITED * 吉輝控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8027)

CHANGE OF AUDITOR

This announcement is made by KPM Holding Limited (the “ Company ”) pursuant to Rule 17.50(4) of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “ GEM Listing Rules ”).

RESIGNATION OF AUDITOR

The board (“ Board ”) of directors (“ Directors ”) of the Company announces that Deloitte & Touche LLP (“ Deloitte ”) has resigned as auditor of the Company with effect from 21 December 2017 due to the professional risk associated with the audit and the level of audit fees. No substantive audit work has been performed for the financial year ending 31 December 2017. The last audit performed was for the financial year ended 31 December 2016.

Deloitte has confirmed that, except for the reasons set out above, there are no matters in connection with the resignation that need to be brought to the attention of the shareholders of the Company. The Board and the audit committee of the Company (the “ Audit Committee ”) have confirmed that there are no disagreements or unresolved matters between the Company and Deloitte, and that they are not aware of any matter in connection with the resignation of Deloitte that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its sincere gratitude to Deloitte for their professional services rendered to the Company and its subsidiaries in the past years.

APPOINTMENT OF AUDITOR

The Board further announces that, with the recommendation of the Audit Committee, to appoint HLB Hodgson Impey Cheng Limited as the new auditor of the Company with effect from 22 December 2017 to fill the casual vacancy following the resignation of Deloitte and to hold office until the conclusion of the next annual general meeting of the Company.

By order of the Board KPM Holding Limited Tan Thiam Kiat Kelvin Chairman

Hong Kong, 22 December 2017

• For identification purposes only

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As at the date of this announcement, the executive Directors are Mr. Tan Thiam Kiat Kelvin, Mr. Tan Kwang Hwee Peter and Ms. Kong Weishan and the independent non-executive Directors are Mr. Oh Eng Bin (Hu Rongming), Mr. Tan Kiang Hua and Mdm. Kow Yuen-Ting (Gao Yun Ting).

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or in this announcement misleading.

This announcement will remain on the “Latest Listed Company Information” page of the website of the Stock Exchange at www.hkexnews.hk for at least seven days from the day of its posting. This announcement will also be published on the Company’s website at www.kpmholding.com.

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