PegBio Co., Ltd. — Regulatory Filings 2014

Aug 22, 2014

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)

PROPOSED CHANGE OF COMPANY NAME

The Board proposes to change the English Name of the Company from “Poly Capital Holdings Limited” to “Mission Capital Holdings Limited”. The Chinese name of the Company, which was adopted for identification purpose only, will remain as “保興資 本控股有限公司”.

The proposed Change of Company Name is subject to (i) the passing of a special resolution by the Shareholders at a general meeting to approve the Change of Company Name; and (ii) the Registrar of Companies approving the Change of Company Name.

PROPOSED CHANGE OF COMPANY NAME

The Board (the “ Board ”) of Directors (the “ Directors ”) of Poly Capital Holdings Limited (the “ Company ”, together with its subsidiaries collectively referred to as the “ Group ”) proposes to change the English name of the Company from “Poly Capital Holdings Limited” to “Mission Capital Holdings Limited” (the “ Change of Company Name ”). The Chinese name of the Company, which was adopted for identification purpose only, will remain as “保興資本控股有限公司”.

Conditions

The proposed Change of Company Name will be subject to the following:

1. the passing of a special resolution by the shareholders of the Company (the “ Shareholders ”) at a general meeting to be convened by the Company to approve the Change of Company Name; and

2. the Registrar of Companies in Bermuda (the “ Registrar of Companies ”) approving the Change of Company Name.

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Subject to the satisfaction of the conditions set out above, the Change of Company Name shall take effect from the date of entry of the new English name of the Company in place of the existing English name of the Company on the register maintained by the Registrar of Companies. Upon the Change of Company Name becoming effective, the Company will comply with the necessary filing procedures in Hong Kong.

Reasons for the Change of Company Name

The Oxford Dictionary defines Mission as (i) an important assignment given to a person or group of people; (ii) a strongly felt aim, conviction, or calling. The proposed change from “Poly” to “Mission” signifies that the Group’s strong commitment to explore potential investments and strategic partners for the existing core businesses as well as other business developments. The Board considers this Mission will bring about or increase economic benefit for the Shareholders by way of dividends in the forms of cash dividends, stock dividend distributions, and other forms of distributions.

The Change of Company Name is not only intended to enhance the corporate image for the Group but is also intended to gain a more extensive market recognition for the future development of the Company.

The Board is of the view that the proposed Change of Company Name will clearly benefit the Company’s future business development and is in the interests of the Company and the Shareholders as a whole.

Effect of the proposed Change of Company Name

The Group is principally engaged in supply and procurement of commodities, provision of finance and securities investment.

The proposed Change of Company Name will not affect any rights of the Shareholders or the Company’s daily business operation and/or its financial position. Upon the proposed Change of Company Name becoming effective, all existing share certificates in issue bearing the existing name of the Company will continue to be valid for trading, settlement, registration and delivery purposes. There will not be any arrangement for free exchange of the existing share certificates for new share certificates bearing the new name of the Company. Upon the proposed Change of Company Name becoming effective, all new share certificates will be issued in the new name of the Company.

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General

A circular containing, among other matters, the proposed Change of Company Name and a notice convening a general meeting to approve the Change of Company Name, will be despatched to the Shareholders as soon as practicable.

The Company will make further announcement(s) as and when appropriate on the voting result(s) of the general meeting to be convened to approve the Change of Company Name, the effective date of the Change of Company Name and the corresponding change in the stock short name for trading of the shares of the Company.

By Order of the Board Poly Capital Holdings Limited Suen Yick Lun Philip Executive Director & Company Secretary

Hong Kong, 22 August 2014

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors Mr. Suen Cho Hung, Paul (Chairman) Mr. Sue Ka Lok (Chief Executive Officer) Mr. Suen Yick Lun Philip

Independent Non-executive Directors Mr. Wong Kwok Tai Mr. Weng Yixiang Mr. Huang Zhencheng

• For identification purpose only

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