Smart-Core Holdings Limited — Capital/Financing Update 2016

Jun 7, 2016

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.

This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for the securities of the Company.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 913)

DELAY IN DESPATCH OF CIRCULAR AND

REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND PROPOSED RIGHTS ISSUE

Reference is made to the announcement of Unity Investments Holdings Limited (the “ Company ”) dated 23 May 2016 (the “ Announcement ”) in relation to, amongst others, the proposed Share Consolidation, the proposed Change in Board Lot Size and the proposed Rights Issue. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meaning as defined in the Announcement.

DELAY IN DESPATCH OF CIRCULAR

As disclosed in the Announcement, the Circular containing, amongst others, (i) further details of the Share Consolidation, the Change in Board Lot Size and the Rights Issue; (ii) a letter of recommendation from the Independent Board Committee of the Company; (iii) a letter of advice from the independent financial adviser to the Independent Board Committee of the Company and the Independent Shareholders in respect of the Rights Issue; and (iv) a notice convening the EGM will be despatched to the Shareholders on or before Wednesday, 8 June 2016.

As additional time is required for the Company to prepare and finalise the information to be contained in the Circular, the Company will delay the despatch of the Circular to a date no later than Friday, 17 June 2016.

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REVISED EXPECTED TIMETABLE

As a result of the delay in the despatch of the Circular, the expected timetable for the Share Consolidation, the Change in Board Lot Size and the Rights Issue as set out in the section headed “Expected Timetable’’ in the Announcement is revised as follows:

Event

2016 (Hong Kong Time)

Expected date of despatch of the Circular and the notice of the EGM

Friday, 17 June

Latest time for lodging transfers of Shares in order to be qualified for attendance and voting at the EGM

4:30 p.m. on Monday, 27 June

Closure of register of members of the Company for registration or transfer of Shares to determine the rights to attend and vote at the EGM (both dates inclusive)

Tuesday, 28 June to Tuesday, 5 July

Record date for attendance and voting at the EGM

Saturday, 2 July

Latest time for lodging proxy form for the EGM

Date and time of the EGM

Announcement of the results of the EGM Effective date of the Share Consolidation Commencement of dealings in the Consolidated Shares

Original counter for trading in Shares (in board lots of 50,000 Shares) (in the form of existing share certificates) temporarily closes

11:00 a.m. on Sunday, 3 July 11:00 a.m. on Tuesday, 5 July Tuesday, 5 July

Wednesday, 6 July 9:00 a.m. on Wednesday, 6 July 9:00 a.m. on Wednesday, 6 July

Temporary counter for trading in Consolidated Shares, in board lots of 10,000 Consolidated Shares (in the form of existing share certificates) opens

9:00 a.m. on Wednesday, 6 July

First day for the free exchange of existing certificates of the Shares into new share certificates of Consolidated Shares commences

Wednesday, 6 July

Last day of dealing in Consolidated Shares on a cum-rights basis

Wednesday, 6 July

First day of dealing in Consolidated Shares on an ex-rights basis

Thursday, 7 July

Latest time for lodging transfer of Consolidated Shares in order to be qualified for the Rights Issue

4:30 p.m. on Friday, 8 July

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Monday, 11 July to Friday, 15 July

Register of members closes for registration of transfer of Consolidated Shares to determine the entitlements to the Rights Issue (both dates inclusive) Record Date for the Rights Issue Register of members re-opens Despatch of the Prospectus Documents Designated broker starts to stand in the market to provide matching services for odd lots of Consolidated Shares Original counter for trading in Consolidated Shares in new board lots of 10,000 Consolidated Shares (in the form of new share certificates) re-opens

Record Date for the Rights Issue Friday, 15 July Register of members re-opens Monday, 18 July Despatch of the Prospectus Documents Tuesday, 19 July Designated broker starts to stand in the market to 9:00 a.m. on Wednesday, 20 July provide matching services for odd lots of Consolidated Shares Original counter for trading in Consolidated Shares in 9:00 a.m. on Wednesday, 20 July new board lots of 10,000 Consolidated Shares (in the form of new share certificates) re-opens Parallel trading in the Consolidated Shares (in the 9:00 a.m. on Wednesday, 20 July form of both existing share certificates and new share certificates) commences First day of dealings in nil-paid Rights Shares 9:00 a.m. on Thursday, 21 July Latest time for splitting nil-paid Rights Shares 4:30 p.m. on Monday, 25 July Last day and time of dealings in nil-paid Rights Shares Close of business on Thursday, 28 July Latest time for acceptance of and payment for the 4:00 p.m. on Tuesday, 2 August Rights Shares Latest time for termination of the Underwriting 4:00 p.m. on Friday, 5 August Agreement Designated broker ceases to stand in the market to Close of business on Tuesday, 9 August provide matching services for odd lots of Consolidated Shares Temporary counter for trading in board lots of 10,000 Close of business on Tuesday, 9 August Consolidated Shares (in the form of existing share certificates) closes Parallel trading in Consolidated Shares (in the form of Close of business on Tuesday, 9 August new and existing certificates) ends Announcement of the results of the Rights Issue Tuesday, 9 August Despatch of certificates for fully-paid Rights Shares Wednesday, 10 August

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Despatch of refund cheques if the Rights Issue is terminated

Wednesday, 10 August

Expected first day of dealings in fully-paid Rights Shares 9:00 a.m. on Thursday, 11 August Last day of free exchange of existing certificates for Thursday, 11 August new certificates for Consolidated Shares

All times and dates in this announcement refer to Hong Kong local times and dates. Dates or deadlines specified in the revised expected timetable above are indicative only and may be extended or varied by the Company. Any changes to the revised expected timetable will be published or notified to the Shareholders as and when appropriate.

By order of the Board Unity Investments Holdings Limited Ng Chi Hoi Chairman and Chief Executive Officer

Hong Kong, 7 June 2016

As at the date of this announcement, the two executive Directors are Mr. Ng Chi Hoi (Chairman and Chief Executive Officer) and Ms. Shum Kit Lan Anita; and the three independent non-executive Directors are Mr. Hung Cho Sing, Mr. Chan Yik Pun and Ms. Chung Fai Chun.

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