Omnibridge Holdings Limited — Board/Management Information 2017

Oct 31, 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.

OMNIBRIDGE HOLDINGS LIMITED 橋 英 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8462)

NOTICE OF BOARD MEETING

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Omnibridge Holdings Limited (the ‘‘Company’’) hereby announces that a meeting of the Board will be held on Friday, 10 November 2017 for the purposes of, among other matters, (i) considering and approving the unaudited third quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2017 for publication; (ii) considering the declaration and payment of a dividend, if any; and (iii) to transact any other business.

By order of the Board Omnibridge Holdings Limited Chew Chee Kian Chairman, Chief Executive Officer and Executive Director

Hong Kong, 31 October 2017

As at the date of this announcement, the executive Directors are Mr. Chew Chee Kian, Ms. Yong Yuet Han and Ms. Lo Wing Yan Emmy and the independent non-executive Directors are Mr. Fan Chun Wah Andrew, Mr. Koh Shian Wei and Ms. Lam Shun Ka.

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, (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

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 bgcgroup.com.