Vision Values Holdings Ltd. — M&A Activity 2017

Sep 22, 2017

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VISION VALUES HOLDINGS LIMITED 遠見控股有限公司

(Incorporated in the Cayman Islands with limited liability) ( Stock Code: 862 )

MAJOR TRANSACTION

COMPLETION OF ACQUISITION OF PROPERTY

Reference is made to the circular issued by Vision Values Holdings Limited on 18 August 2017 (the “ Circular ”) regarding the acquisition by the Purchaser, an indirect wholly-owned subsidiary of the Company, of the Property at the total consideration of HK$141,525,000. Capitalised terms used in this announcement shall have the same meanings as those in the Circular, unless otherwise stated.

The Board is pleased to announce that Completion took place on 22 September 2017. The Purchaser as landlord has also entered into the tenancy agreements with the Vendor as tenant in respect of the Property for a term of three years commencing from 23 September 2017 and expiring on 22 September 2020 in accordance with the terms of the Agreement.

By Order of the Board Vision Values Holdings Limited Tang Chi Kei Company Secretary

Hong Kong, 22 September 2017

As at the date of this announcement, the Board comprises six Directors including Mr. Lo Lin Shing, Simon and Mr. Ho Hau Chong, Norman as executive Directors, Mr. Lo, Rex Cze Kei as non-executive Director and Mr. Tsui Hing Chuen, William JP, Mr. Lau Wai Piu and Mr. Lee Kee Wai, Frank as independent non-executive Directors.