Wang Tai : Announcements and Notices - MONTHLY UPDATE IN RELATION TO (I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (II) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (III) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (IV) PROPOSED APPOINTMENT OF ADDITIONAL DIRECTORS; (V) POSSIBLE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (VI) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (VII) APPLICATION FOR WHITEWASH WAIVER

࠰ಥʹ׸ʿഐၑהϞࠢʮ̡ʿ࠰ಥᑌΥʹ׸הϞࠢʮ̡࿁͉ʮѓʘʫ࢙฿ʔࠋபd࿁Չ๟ᆽ׌אҁ ዆׌͵ʔ೯ڌ΂Оᑊ׼dԨ׼ᆽڌͪ฿ʔఱΪ͉ʮѓΌ௅א΂О௅΅ʫ࢙Ͼପ͛אΪ࠿፠༈ഃʫ࢙ Ͼˏߧʘ΂Оฦ̰וዄ΂Оப΂f

͉ʮѓසԶਞϽdԨʔ࿴ϓϗᒅeᒅ൯אႩᒅ΂ОᗇՎٙᒗሗאࠅߒf

Wang Tai Holdings Limited ҃˄છٰϞࠢʮ̡

€׵කਟ໊ࢥൗ̅ϓͭٙϞࠢʮ̡ €ٰ΅˾໮j1400

Ϟ ᗫ

(I) ڢ੬ࠠɽϗᒅԫධʿᗫஹʹ׸i

• (II) ऒʿอɪ̹͡ሗٙˀΣϗᒅi

• (III) ࣬ኽतйબᛆ೯Б˾ᄆٰ΅i (IV) ܔ ᙄ ։ ΂ ᕘ ̮ ໨ ԫi

(V) ࣬ኽतйબᛆ̙ঐৣਯอٰi

(VI) ܔ ᙄ ᄣ ̋ ج ֛ ٰ ͉i ʿ

(VII) ͡ሗ૶ݹᒀе ٙӊ˜һอ༟ࣘ

ধ౤ࠑ҃˄છٰϞࠢʮ̡€˜͉ʮ̡™˚ಂމɚཧɓɖϋɧ˜ɤɧ˚ٙʮѓ€˜ڋӉʮ ѓ™dʫ࢙Ϟᗫ€Չʕܼ̍ڢ੬ࠠɽϗᒅԫධʿᗫஹʹ׸ʿܔᙄऒʿอɪ̹͡ሗٙ ˀΣϗᒅʿ૶ݹᒀе͡ሗi͉ʮ̡˚ಂމɚཧɓɖϋɧ˜ɚɤɓ˚ٙһอʮѓi͉ ʮ̡˚ಂމɚཧɓɖϋ̬˜ɧ˚ʿɚཧɓɖϋɤɚ˜ɚɤɘ˚ٙʮѓdʫ࢙Ϟᗫַ ፰੔೯ᗫ׵ʹ׸ٙஷՌ€˜ַ፰੔೯ʮѓ™i͉ʮ̡˚ಂމɚཧɓɖϋʞ˜ɚ˚eɚ ཧɓɖϋʬ˜ɚ˚eɚཧɓɖϋʬ˜ɧɤ˚eɚཧɓɖϋɖ˜ɧɤɓ˚eɚཧɓɖ ϋɞ˜ɧɤɓ˚eɚཧɓɖϋɘ˜ɚɤɘ˚eɚཧɓɖϋɤ˜ɧɤɓ˚eɚཧɓɖ ϋɤɓ˜ɧɤ˚ʿɚཧɓɖϋɤɚ˜ɚɤɘ˚ٙӊ˜һอʮѓ€˜༈ഃһอʮѓ ™ €୕၈˜༈ഃʮѓ™fৰ˖່̤Ϟהܸ̮d͉ʮѓה͜൚คᏐၾ༈ഃʮѓהޢ֛٫Ո Ϟ޴Ν଄່f

ӊ˜һอ

͉ʮ̡සϤ࿁Չٰ؇ʿᆑίҳ༟٫һอɚཧɓɖϋɤɚ˜ɚɤɘ˚Ї͉ʮѓ˚ಂϞ ᗫʹ׸ٙආ࢝dһอνɨj

༐ν༈ഃһอʮѓה༱dࠈߒ˙Νจ။းΌɢ (i) ׵ɚཧɓɞϋɧ˜ɧɤɓ˚€א൯ ˙ၾር˙̙͠ঐ՘֛ٙϞᗫՉ˼˚ಂאʘۃ౤ʹอɪ̹͡ሗiʿ (ii) ׵ɚཧɓɞϋ ʬ˜ɧɤ˚€א൯˙ၾር˙̙͠ঐ՘֛ٙϞᗫՉ˼˚ಂאʘۃ࣬ኽɪ̹஝ۆʿϗᒅ ςۆٙ஝֛̊೯ʿ੔৔ஷՌf

Ϥ̮d͉ʮ̡ʊᐏͦᅺʮ̡ѓٝd׵͉ʮѓ˚ಂdͦᅺʮ̡ʥίၾᆓਠණྠϞࠢʮ ̡€˜ҳ༟٫™ᆻਠfҳ༟٫ɗɓΤዹͭୋɧ˙dৰၾՈجܛߒҼɢٙΥߒ୚ۆ€˜Υ ߒ୚ۆ™ʫᏝආБٙʹ׸Ϟᗫุٙਕᗫڷ̮ၾር˙฿ೌ΂Оᗫڷf࣬ኽΥߒ୚ۆd ҳ༟٫ਗ਼ႩᒅϾͦᅺʮ̡ਗ਼೯Б͉ږᕘމ 700,000,000 ಥʩeɚཧɓɘϋՑಂٙϞת ץओࢹୃኽdމίႆ̚ Eruu Gol મᘤਜٙ᚛ᘤͩ຾ᐄ౤Զ༟ږd˸ʿၾʹ׸޴ᗫٙ ʊପ͛אਗ਼ପ͛ٙਖ਼ุ൬ʿක˕€˜ୃኽʹ׸™f ኽ໨ԫЪ̈ɓʲΥଣݟ༔ܝהଉٝeး઄ʿᆽڦd׵͉ʮѓ˚ಂdҳ༟٫אՉ௰୞ ྼूኹϞɛѩೌܵϞ͉ʮ̡΂Оٰ΅אՉ˼ᗇՎf ኽ໨ԫהଉٝdͦᅺʮ̡ʿҳ༟٫ɓٜрɢੂБୃኽʹ׸d׵ତචݬd־ഃ͍рɢ ༺ϓୃኽʹ׸ٙ΋Ӕૢ΁€ܼ̍ႆ̚ Eruu Gol ᚛ᘤͩᘤʆҳ༟٫ٙ˾ڌʿ˾ଣ௰ڐ ׵ɚཧɓɖϋɤɚ˜ɤɞ˚Їɤɘ˚ආБྼήϽ࿀ʿᏨݟdЪމ־ഃٙးᔖᄲݟʈ Ъٙɓ௅ʱf࿚Ї͉ʮѓ˚ಂdҳ༟٫࿁ҳ༟ୃኽʹ׸Ϟ͍ࠦٙˀ㉿ʿจΣfͦ ᅺʮ̡ʿҳ༟٫ཫࠇ׵ɚཧɓɞϋୋɓ֙ܓᖦ໇͍ό՘ᙄʿҁϓୃኽʹ׸dኽϤ࢙ ஢ࠈߒ˙ʱৣһεٙ༟๕рɢ׵ɚཧɓɞϋɧ˜ɧɤɓ˚אʘۃ౤ʹอɪ̹͡ሗʿ ׵ɚཧɓɞϋʬ˜ɧɤ˚אʘۃ੔೯ஷՌf

͉ʮ̡ਗ਼Ъ̈ආɓӉʮѓdٝึٰ؇Ϟᗫʹ׸ٙ΂Оࠠɽආ࢝d˲͉ʮ̡ਗ਼ӊ˜Ъ ̈ආɓӉʮѓd˸Դٰ؇ʿᆑίҳ༟٫ٝ઄ʹ׸ٙ௰อආ࢝f

ϗᒅԫධ඲ܙ൯ር՘ᙄ༱ΐٙεධ΋Ӕૢ΁༺ϓ€אᐏᒀе€νቇ͜ܝ˙ѓҁϓf ࡊ΂О΋Ӕૢ΁׵຾ַڗࠢಂɚཧɓɞϋɧ˜ɧɤɓ˚אʘۃ€א൯˙ၾር˙͠ʘ ග̙ঐ՘֛ٙϞᗫ༰ܝ˚ಂ֠͊༺ϓ€אᐏ൯˙ᒀе€νቇ͜d൯˙̙୞˟൯ር ՘ᙄf

ᔫ౤፴͉ʮٰ̡؇ʿᆑίҳ༟٫d൯ር՘ᙄʿՉ˼൯ር՘ᙄධɨᏝආБٙʹ׸ʿৣ ਯԫධ΢І඲ܙ༺ϓεධૢ΁ܝ˙̙ЪྼdϾ༈ഃૢ΁͊̀ึ༺ϓfϤ̮d͉ʮ̡ ਗ਼౤̈ٙอɪ̹͡ሗʿ૶ݹᒀе͊̀ึᐏҭࡘf͉ʮٰ̡؇ʿᆑίҳ༟٫׵൯ርא Ꮭ൯ር͉ʮٰ̡΅אՉ˼ᗇՎࣛਕሗᄲฐБԫf

ו໨ԫึն

҃˄છٰϞࠢʮ̡ ˴ࢩʿੂБ໨ԫ ؍૶ඪ

࠰ಥdɚཧɓɞϋɓ˜ɚɤɘ˚

׵͉ʮѓ˚ಂd໨ԫึ͟ɧΤੂБ໨ԫ؍૶ඪ΋͛eړқ੶΋͛ʿ቎ᅅሾ΋͛i˸ʿɧΤዹͭڢੂ Б໨ԫ௓๿ശ΋͛e৵ਫ਼઼΋͛ʿں๎ⅳ΋͛ଡ଼ϓf

໨ԫ΍ΝʿࡈйఱϞᗫ͉ʮѓה༱༟ࣘٙ๟ᆽ׌וዄΌ௅ப΂dԨ຾Ъ̈ɓʲΥଣݟ༔ܝᆽႩdఱ Չהଉٝd͉ʮѓʫڌ༺ٙจԈɗ຾ᔫฐմ༉ϽᅇܝЪ̈d˲͉ʮѓԨೌ፲ဍՉ˼ԫྼdߧԴ͉ʮ ѓʕٙ΂О௓ࠑପ͛Ⴌኬf