%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2019-05-21T20:52+08:00
2019-05-21T20:52+08:00
2019-05-21T20:52+08:00
Adobe InDesign CC 2017 (Windows)
uuid:e9a02b25-d715-4021-8e44-1adb5f968e3f
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:9b97b2a0-3ef3-974a-9270-299568a6d0c1
proof:pdf
xmp.iid:3bad1f06-5fda-0440-8f51-6d1525388218
xmp.did:d24c45e3-36da-d94d-bd77-b54db9426f38
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2019-05-21T20:52+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
8 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
23 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
12 0 0 12 285.6378 18.7502 Tm
(\226 4 \226)Tj
0.035 Tc 0.073 Tw -19.079 63.041 Td
[(Ms.)10 ( )0.5 (Kan)10 ( )0.5 (has)10 ( )0.5 (entered)10 ( )0.5 (into)10 ( )0.5 (a)10 ( )0.6 (letter)10 ( )0.5 (of)10.1 ( )0.5 (appointment)10 ( )0.5 (with)10 ( )0.5 (the)10 ( )0.5 (Company)10 ( )0.5 (pursuant)10 ( )0.5 (to)10 ( )0.5 (which)10 ( )0.5 (Ms.)10 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.333 TD
[(Kan)12 ( )0.5 (will)12 ( )0.5 (be)12.1 ( )0.5 (entitled)12 ( )0.5 (to)12 ( )0.5 (a)12.1 ( )0.5 (director\222s)12.1 ( )0.5 (fee)12 ( )0.5 (of)12 ( )0.5 (HK$)12 (2)12 (4)12.1 (0)11.9 (,)12.1 (0)11.9 (0)12.1 (0)12 ( )0.5 (per)12 ( )0.5 (annum)12 ( )0.5 (or)12 ( )0.5 (a)12.1 ( )0.5 (pro)12 ( )0.5 (rata)12 ( )0.5 (amount)12 ( )0.5 (for)12 ( )]TJ
0.025 Tc 0.058 Tw T*
(any incomplete year as determined by the Board by reference to her backg\
round, experience, )Tj
0.02 Tw 0 -1.333 TD
(duties and responsibilities with the Company and the prevailing market c\
onditions. According )Tj
0.007 Tw 0 -1.333 TD
(to the letter of appointment to be entered with the Company, Ms. Kan\222\
s specific term of office )Tj
0.075 Tw T*
(is three years and shall be subject to retirement by rotation and re-ele\
ction at annual general )Tj
0 Tw 0 -1.333 TD
(meetings of the Company in accordance with the Company\222s articles of \
association.)Tj
0.042 Tc 0.07 Tw 0 -2.667 TD
[(Save)12.1 ( as)12.1 ( disclosed)12.1 ( above,)12.2 ( Ms.)12.1 ( Kan)12.1 ( did)12.1 ( not)12.1 ( hold)12 ( any)12.1 ( directorship)12 ( in)12.1 ( other)12.1 ( listed)12.1 ( companies)17 ( )]TJ
0.025 Tc 0.051 Tw 0 -1.333 TD
(during the past three years nor has she held any other positions with th\
e Group, and does not )Tj
0.036 Tc 0.072 Tw 0 -1.333 TD
[(h)0.5 (av)0.5 (e)11 ( a)0.5 (ny)11.1 ( o)0.5 (th)0.5 (er)11 ( )0.5 (m)0.5 (aj)0.5 (or)11 ( )0.5 (a)0.5 (pp)0.5 (oi)0.5 (ntm)0.5 (en)0.5 (ts)11 ( )0.5 (a)0.5 (nd)11 ( )0.5 (p)0.5 (ro)0.5 (fe)0.5 (ss)0.5 (io)0.5 (na)0.5 (l)10.9 ( )0.6 (qua)0.5 (li)0.5 (fi)0.5 (ca)0.5 (ti)0.5 (on)0.5 (s.)11 ( )0.5 (Ms)0.5 (.)11 ( )0.5 (K)0.5 (an)11 ( )0.5 (d)0.5 (oe)0.5 (s)11 ( )0.5 (no)0.5 (t)10.9 ( )0.6 (hav)0.5 (e)11 ( )]TJ
0.025 Tc 0.042 Tw T*
(any relationship with any Director, senior management, substantial share\
holder or controlling )Tj
0.01 Tw 0 -1.333 TD
(shareholder \(as defined in the Listing Rules\) of the Company. Ms. Kan \
also does not have any )Tj
0.033 Tw 0 -1.333 TD
(interests in the shares of the Company which is required to be disclosed\
under Part XV of the )Tj
-0.025 Tw T*
(SFO.)Tj
0.035 Tc 0.073 Tw 0 -2.667 TD
[(T)0.5 (he)0.5 (r)0.5 (e)10 ( )0.5 (is)10.1 ( a)0.5 (l)0.5 (so)10.1 ( )0.5 (no)10 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)10 ( )0.5 (in)0.5 (f)0.5 (or)0.5 (ma)0.5 (t)0.5 (io)0.5 (n)10 ( )0.5 (r)0.5 (eq)0.5 (ui)0.5 (r)0.5 (ed)10 ( )0.6 (to)10 ( )0.5 (b)0.5 (e)10 ( )0.5 (d)0.5 (is)0.5 (c)0.5 (lo)0.5 (se)0.5 (d)10 ( )0.5 (p)0.5 (ur)0.5 (s)0.5 (ua)0.5 (nt)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (t)0.5 (he)10 ( )0.5 (r)0.5 (e)0.5 (qu)0.5 (i)0.5 (re)0.5 (m)0.5 (en)0.5 (ts)10.1 ( )0.5 (of)10 ( )]TJ
0.025 Tc 0.015 Tw 0 -1.333 TD
(Rule 13.51 \(2\) \(h\) to \(v\) of the Listing Rules relating to the pro\
posed appointment of Ms. Kan )Tj
0.006 Tw 0 -1.333 TD
(as an independent non-executive Director and there is no other matter th\
at needs to be brought )Tj
0 Tw 0 -1.333 TD
(to the attention of the Shareholders.)Tj
0 -2.667 TD
(The Board welcomes Ms. Kan in joining the Board.)Tj
27.854 -2.667 Td
(By order of the Board of)Tj
/T1_1 1 Tf
-0.89 -1.333 Td
(Jolimark Holdings Limited)Tj
2.925 -1.333 Td
(Au Kwok Lun)Tj
/T1_2 1 Tf
-0.025 Tw 1.372 -1.333 Td
(Director)Tj
/T1_0 1 Tf
0 Tw -31.261 -2.667 Td
(Hong Kong, 21 May 2019)Tj
/T1_2 1 Tf
0.066 Tw T*
[(As at )0.5 (the )0.5 (date of this )0.5 (announcement, )0.5 (the executive )0.5 (directors of the )0.5 (Company )0.5 (are Mr. Au )0.5 (Pak )]TJ
0.01 Tw 0 -1.333 TD
(Yin, Mr. Au Kwok Lun and Mr. Ou Guo Liang, and the independent non-execu\
tive directors of )Tj
0 Tw T*
(the Company are Mr. Meng Yan, Mr. Yeung Kwok Keung and Ms. Kan Lai Kuen,\
Alice.)Tj
ET
endstream
endobj
15 0 obj
<>
endobj
19 0 obj
<>
endobj
16 0 obj
<>
endobj
28 0 obj
<>
endobj
29 0 obj
<>stream
H\N@Ϲ=C&|$v![zлw^FCarZnt{Mݮm
al^k!˭xs>ᰎ>*:RRsv4fnpmك^>Oe7|c5w|zNoqY5cg;YlkUnl1^y~"?m1%߂Kr dVwG#}K-ٷDlA*OOOϾ}=z{cS
rfVX+:E_/ߡ
s r)s)r)=JOSTx*=JOSp16wSJ6nӈOs b
~pV3` pͦ
endstream
endobj
30 0 obj
<>stream
HT{TgfB0FeL]Z֮"**X$<L"1Hx@ HꂈaVqV[[uv݇=ws|{{/a8G%lIݔwqXߚl]`PsrK
퉄[".Λ5:qFmI>o`ŭ^(_q?Sqp<6v9>W_&UMhu%ZҠʍaSNWJ3VFk0|N)VXU2WUڼn@l*UkXCkR˦:)/O,VX!gsT:Rk7:NUZ_5b@ձjv*^$9ETV<Åaq ,Vk!J`lX1[o=6D'F7& .IƇ~ªޟ?
M4ތǥ+mfNY1+b$r4;F?2w$42 x@"]$2sj
될%B&e,ADdN>SW+mJ&BK3azHG,CZҲRZ!xYid/S_Ze]
`OqNWP٪s#&yC"cd*BxZ⏕s;A=Cl]Uj$N}Cw{2׀cu949k1fh$;=oWZE"Z 'yR7]
gyl҉RV[1l?QL(DQDC(DH߄9k6Ȁ-ֺRwwEBw'$~f#dcu=65m.[^ܞVe>
2ԝ`%*cP? ;dmn;?£O2^w|O!r惋>h _eZcikup[27/oVٍ 0+UÑFr ܕWYVԃI^39,-Vp'M0@1QwE2ATZ
"Sv*L(F }}šcfq6@4ƠYSh]!V4Eac
e3~9LiM_kd:M^==BdWxx54^g;-jJ̫W+q
j\#-QBI9
Vl{b
牨tfk/uo$nNgЂZikE["&''y{unbn$(h-IчJw
~V:#hl.\&`#Jw
$BN|Wr6Nx͎fu6:N4IOy%Ώs&$z
,L-Jn8VVJWY9u@h
5dqBW>9ƀ_CN(H"*߲P]kv1"Ve{|}$~֢Qڌ#ɻNHMX$]BYht$Pw Zh㳶>{m̩10hZuSjZ='dv
Gy2&lm[rȸ_(qf1I¦V;)(E96p5RӠ?9W[jegd MUtX5齙o.*|E%˒ulf.*W#=AR#GM'ܔCԭ>,}o}Ŋ??]/r2bpq`qJQG@Q̖2q{ʝmwO0mUryH}]KT/0~#Pyuuݎ'erxa05]aDP7A:vsQSv
Q_B+|<3φ^T7áj:>K@m[;B,+Ө+WzVEM#Ao+z\iTSgǡxCrMޫ꙱qSjN)
,-d3a IE a D싂R,2uZϴӣܙ2_{