PegBio Co., Ltd. — Regulatory Filings 2012

Nov 19, 2012

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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**POLY CAPITAL HOLDINGS LIMITED 保興資本控股有限公司 ***

(Incorporated in Bermuda with limited liability)

(Stock Code: 1141)

NOTIFICATION OF BOARD MEETING

The Board of Directors (the “Board”) of Poly Capital Holdings Limited (the “Company”) is pleased to announce that a board meeting of the Company will be held on Thursday, 29 November 2012 at 3:30 p.m. for the purpose of, inter alia, approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2012.

By Order of the Board Suen Cho Hung, Paul Chairman

Hong Kong, 19 November 2012

As at the date of this announcement, the Board comprises Mr. Suen Cho Hung, Paul (Chairman), Mr. Sue Ka Lok (Chief Executive Officer), Mr. Bai Jianjiang and Ms. Lee Chun Yeung, Catherine as Executive Directors and Mr. Wong Kwok Tai, Mr. Weng Yixiang and Mr. Lu Xinsheng as Independent Non-executive Directors.

* For identification purpose only