%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2023-03-09T17:33:16+08:00
2023-03-09T17:33:17+08:00
2023-03-09T17:33:17+08:00
Adobe InDesign 16.4 (Windows)
uuid:d0a7526f-4966-49b7-9e40-b153f720ee4f
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:1e86d70a-b035-ca4d-bc22-f928f4893014
proof:pdf
xmp.iid:770cb4d7-ea61-f546-93de-d59933001d6d
xmp.did:3ebab2cf-bd79-af4f-ac87-0f6b4c08a54b
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.4 (Windows)
/
2023-03-09T17:33:16+08:00
application/pdf
Adobe PDF Library 16.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 0.051 Tw 12 0 0 12 56.6929 775.2369 Tm
(Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong \
Kong Limited )Tj
0.029 Tc 0.079 Tw 0 -1.333 Td
[(\(the)4.1 ( )0.5 (\223)]TJ
/T1_1 1 Tf
[(Stock)4.1 ( )0.5 (Exchange)]TJ
/T1_0 1 Tf
[(\224\))4 ( )0.5 (take)4 ( )0.5 (no)4 ( )0.5 (responsibility)4.1 ( )0.5 (for)4 ( )0.5 (the)4 ( )0.5 (contents)4 ( )0.5 (of)4 ( )0.5 (this)4.1 ( )0.5 (announcement,)4 ( )0.5 (make)4 ( )]TJ
0.045 Tc 0.07 Tw 0 -1.333 Td
[(no)12.4 ( representation)12.3 ( as)12.4 ( to)12.4 ( its)12.4 ( accuracy)12.4 ( or)12.4 ( completeness)12.4 ( and)12.4 ( expressly)12.4 ( disclaim)12.3 ( any)12.4 ( liability)20 ( )]TJ
0.025 Tc 0.053 Tw 0 -1.333 Td
(whatsoever for any loss howsoever arising from or in reliance upon the w\
hole or any part of )Tj
0 Tw 0 -1.333 Td
(the contents of this announcement.)Tj
ET
/PlacedGraphic /MC0 BDC
EMC
q
134.887 584.573 325.503 108.264 re
W n
BT
/CS1 cs 1 scn
/T1_2 1 Tf
0.024 Tc 16 0 0 16 134.8864 633.1895 Tm
(Excalibur Global Financial Holdings Limited)Tj
ET
Q
BT
/CS1 cs 1 scn
/C0_0 1 Tf
0 Tc 15.6862 0 0 15.6862 177.7984 613.1895 Tm
<14BA>Tj
15.3786 0 0 15.3786 197.7829 613.1895 Tm
<0E50>Tj
15.6862 0 0 15.6862 217.3752 613.1895 Tm
<1411>Tj
15.3786 0 0 15.3786 237.3594 613.1895 Tm
<0B22>Tj
15.6862 0 0 15.6862 256.9514 613.1895 Tm
<0696>Tj
15.3786 0 0 15.3786 276.9354 613.1895 Tm
<1344>Tj
15.6862 0 0 15.6862 296.5284 613.1895 Tm
<0A9B>Tj
15.3786 0 0 15.3786 316.5114 613.1895 Tm
<0670>Tj
15.6862 0 0 15.6862 336.1044 613.1895 Tm
<03DE>Tj
15.3786 0 0 15.3786 356.0894 613.1895 Tm
<0822>Tj
15.6862 0 0 15.6862 375.6804 613.1895 Tm
<02AE>Tj
15.3786 0 0 15.3786 395.6653 613.1895 Tm
<0321>Tj
/T1_3 1 Tf
0.025 Tc 10 0 0 10 173.1003 601.1895 Tm
(\(Incorporated in the Cayman Islands with limited liability\))Tj
ET
q
134.887 584.573 325.503 108.264 re
W n
BT
/T1_2 1 Tf
12 0 0 12 248.4484 587.1905 Tm
(\(Stock code: 8350)Tj
0 Tc 7.917 0 Td
(\))Tj
ET
Q
q
236.331 653.207 124.698 39.645 re
W n
q
/GS1 gs
/RelativeColorimetric ri
124.823994 0 0 39.8640266 236.2743683 653.0814804 cm
/Im0 Do
Q
Q
BT
/CS0 cs 0 0 0 1 scn
/T1_4 1 Tf
14 0 0 14 200.605 552.5735 Tm
(DATE OF BOARD MEETING)Tj
/T1_5 1 Tf
0.038 Tc 0.07 Tw 12 0 0 12 56.6929 520.5735 Tm
[(The)12.5 ( board)12.5 ( of)12.5 ( directors)12.5 ( \(the)12.5 ( \223)]TJ
/T1_4 1 Tf
-0.038 Tw (Board)Tj
/T1_5 1 Tf
0.07 Tw [(\224\))12.5 ( of)12.5 ( Excalibur)12.5 ( Global)12.5 ( Financial)12.5 ( Holdings)12.5 ( Limited)12.5 ( \(the)13 ( )]TJ
0 Tc 0 Tw 0 -1.333 Td
(\223)Tj
/T1_4 1 Tf
0.03 Tc -0.03 Tw 0.474 0 Td
(Company)Tj
/T1_5 1 Tf
0.078 Tw [(\224\))5 ( )0.5 (hereby)5 ( )0.6 (announces)5 ( )0.5 (that)5 ( )0.5 (a)5 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Board)5 ( )0.5 (will)5 ( )0.5 (be)5 ( )0.5 (held)5 ( )0.5 (on)5 ( )0.5 (Wednesday,)5 ( )0.5 (2)5 (2)5 ( )]TJ
0.027 Tc 0.081 Tw -0.474 -1.333 Td
[(M)0.5 (a)0.6 (r)0.5 (c)0.6 (h)1.9 ( )0.5 (2)2 (0)2 (2)2 (3)2 ( )0.5 (f)0.5 (o)0.6 (r)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (p)0.5 (u)0.6 (r)0.5 (p)0.5 (o)0.6 (s)0.5 (e)2 ( )0.5 (o)0.5 (f)0.6 (,)2 ( a)0.6 (m)0.5 (o)0.6 (n)0.5 (g)2 ( )0.5 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)2 ( )0.5 (m)0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.6 (r)0.5 (s)0.5 (,)2 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.6 (r)0.5 (i)0.5 (n)0.6 (g)2 ( )0.5 (a)0.5 (n)0.5 (d)2 ( )0.5 (a)0.5 (p)0.6 (p)0.5 (r)0.5 (o)0.6 (v)0.5 (i)0.5 (n)0.6 (g)2 ( t)0.6 (h)0.5 (e)2 ( )0.5 (a)0.5 (u)0.6 (d)0.5 (i)0.5 (t)0.6 (e)0.5 (d)2 ( )]TJ
0.025 Tc 0.072 Tw 0 -1.333 Td
(annual results of the Company and its subsidiaries for the year ended 31\
December 2022 for )Tj
0 Tw 0 -1.333 Td
(publication and considering the recommendation of a final dividend payme\
nt, if any.)Tj
25.133 -2.667 Td
(By Order of the Board)Tj
/T1_4 1 Tf
-5.445 -1.333 Td
(Excalibur Global Financial Holdings Limited)Tj
5.037 -1.333 Td
(Poon Kwok Wah Allan)Tj
/T1_0 1 Tf
-0.025 Tw 3.041 -1.333 Td
(Chairman)Tj
/T1_5 1 Tf
0 Tw -27.766 -2.667 Td
(Hong Kong, 9 March 2023)Tj
/T1_0 1 Tf
0.037 Tc 0.071 Tw 0 -2.667 Td
[(As)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )0.5 (date)12 ( )0.5 (of)12 ( )0.5 (this)12 ( )0.5 (announcement,)12 ( )0.5 (the)12.1 ( )0.5 (executive)12.1 ( )0.5 (directors)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.5 (are)12 ( )0.5 (Mr.)12 ( )0.5 (Poon)12 ( )]TJ
0.025 Tc 0.047 Tw 0 -1.333 Td
(Kwok Wah Allan, Ms. Lee Mei Chun and Ms. Choi Ching Jennifer; and the in\
dependent non-)Tj
0.076 Tw 0 -1.333 Td
(executive directors of the Company are Mr. Chin Kam Cheung, Mr. Siu Miu \
Man, M.H. and )Tj
0 Tw 0 -1.333 Td
(Mr. Lam Ka Tai.)Tj
0.046 Tc 0.07 Tw 0 -2.667 Td
[(T)0.5 (hi)0.5 (s)13 ( a)0.5 (n)0.5 (no)0.5 (u)0.5 (nc)0.5 (e)0.5 (m)0.5 (e)0.5 (nt)0.5 (,)13 ( f)0.5 (o)0.5 (r)13 ( w)0.5 (h)0.5 (ic)0.5 (h)13 ( )0.5 (th)0.5 (e)13 ( d)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (rs)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)13 ( )0.5 (co)0.5 (l)0.5 (le)0.5 (c)0.5 (t)0.5 (iv)0.5 (e)0.5 (l)0.5 (y)12.9 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (i)0.5 (nd)0.5 (i)0.5 (vi)0.5 (d)0.5 (ua)0.5 (l)0.5 (ly)21.1 ( )]TJ
0.025 Tc 0.063 Tw 0 -1.333 Td
(accept full responsibility, includes particulars given in compliance wit\
h the Rules Governing )Tj
0.035 Tw 0 -1.333 Td
(the Listing of Securities on GEM of the Stock Exchange for the purpose o\
f giving information )Tj
0.049 Tc 0.07 Tw 0 -1.333 Td
[(with)12.7 ( regard)12.7 ( to)12.7 ( the)12.7 ( Company.)12.7 ( The)12.7 ( directors)12.7 ( of)12.7 ( the)12.7 ( Company,)12.7 ( having)12.7 ( made)12.7 ( all)12.7 ( reasonable)24 ( )]TJ
0.025 Tc 0.054 Tw 0 -1.333 Td
[(enquiries, confirm )0.5 (that )0.5 (to the best )0.5 (of their knowledge )0.5 (and )0.5 (belief the )0.5 (information )0.5 (contained )0.5 (in )]TJ
0.034 Tc 0.074 Tw 0 -1.333 Td
[(t)0.5 (h)0.5 (i)0.5 (s)9 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (o)0.6 (u)0.5 (n)0.5 (c)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)9 ( )0.5 (i)0.5 (s)9 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (u)0.5 (r)0.6 (a)0.5 (t)0.5 (e)9 ( )0.5 (a)0.5 (n)0.5 (d)9 ( )0.5 (c)0.5 (o)0.5 (m)0.6 (p)0.5 (l)0.5 (e)0.5 (t)0.5 (e)9 ( )0.5 (i)0.5 (n)9 ( )0.5 (a)0.5 (l)0.5 (l)9 ( )0.5 (m)0.6 (a)0.5 (t)0.5 (e)0.5 (r)0.5 (i)0.5 (a)0.5 (l)9 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (t)0.5 (s)9 ( )0.5 (a)0.6 (n)0.5 (d)8.9 ( )0.5 (n)0.6 (o)0.5 (t)9 ( )0.5 (m)0.5 (i)0.5 (s)0.5 (l)0.5 (e)0.5 (a)0.6 (d)0.5 (i)0.5 (n)0.5 (g)9 ( )0.5 (o)0.5 (r)9 ( )]TJ
0 -1.333 Td
[(deceptive,)9 ( )0.5 (and)9 ( )0.5 (there)9.1 ( )0.5 (are)9 ( )0.5 (no)9 ( )0.5 (other)9 ( )0.5 (matters)9 ( )0.5 (the)9 ( )0.5 (omission)9 ( )0.5 (of)9 ( )0.5 (which)9 ( )0.5 (would)9 ( )0.5 (make)9 ( )0.5 (any)9.1 ( )0.5 (statement)9 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 Td
(herein or this announcement misleading.)Tj
0.068 Tw 0 -2.667 Td
[(This announcement will remain on the )0.5 (\223Latest )0.5 (Listed )0.5 (Company Announcements\224 page of the )]TJ
0.057 Tw 0 -1.333 Td
[(website )0.6 (of )0.6 (the )0.5 (Stock )0.6 (Exchange )0.5 (at )0.5 (www.hkexnews.hk )0.5 (for )0.5 (a )0.6 (minimum )0.5 (period )0.5 (of )0.6 (7 )0.5 (days )0.5 (from )0.6 (the )]TJ
0 Tw 0 -1.333 Td
(date of its publication and on the website of the Company at www.excalib\
ur.com.hk.)Tj
ET
endstream
endobj
19 0 obj
<>stream
Adobe d
B
G5 !1AQ a"2q#$4BRcrt
%&'()*356789:CDEFGHIJSTUVWXYZbdefghijsuvwxyzᦧ g !1q2AQa"B#CbRr
$%&'()*3456789:DEFGHIJSTUVWXYZcdefghijstuvwxyz ? !rugeiS-#Oaə[igcG.884WP$5Qk?7P5(d#0c.,o%wbƌϏ&f*|.^|51h7rgYw;}Eg}${'f*αf|w/+Vȥc+scV? ؼ8vw[wA̾ϙe]|o^g<
;SWn]Uswzu?>HC)_E |m^or|?bg oY-" Ke%B-7d.P_)
%Eg 2ڳh86̐la;WiJzf؝*.Tc/س*}FVbJT̫y $7nMG(UZTgH/,{H#E»}^@"!!DB B@"!!DB BnZq
FN NhMPMִPM
ƢJPtsx0qrgS]ر;==zblj_M*ብ~KXM6~'$mT)]pp#>y]%hLAռԁKW+~Zj7s`5el[@L9
jz)J,RDBn˲%ښnE/0pʇ@8դ(MOKK
xnZfW
fϲgg[/ #ZORi5EzA)YYy 8ڔHQhs#զQ/#K\1vǵS]yYiن$[Ͼm`kZ@JR$#I ^|GTQu KDެѦFF;ʴ|bceâcސf1EIW6K*ᮍQ\+4Z/yMf7O;S~1%ֲAeJ ؏^TZ3(8x+nZn1֔Pձ$DֈU !N.U%0 e!DB B@"!!DB B@"!!DB B@"!!!rxw5N+A$.*|6eUK3M)K)PJVpppb̻ct7`A7/O!8IFh·QTSpA%K5n{9ҵ}hZ[P;
wU䁲"L&
Ol"jifPbB(դ`H߅-N!S IX+|SmnYf$U&Q2KIZHPH#$dr.bf8X#VvGD`@YSzZ3LѯFP R(/:nWk<$XMՂ*Zybj=Y73a@(xkE|dD>AqUkF`ٶŗGm-mzd9mJ#v
&&)VKKphR7 (jִ&"ppY\WUU B@"!!DB B@"!!DB B'MZZBHnMjl6FǬ˹
%#"0Z1ZYQ
VdiV$^vbS*W5BpKS+Tla6r~XLj :o=K3*5*AϵZXq