%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2020-08-25T16:40:07+08:00
2020-08-25T16:40:07+08:00
2020-08-25T16:40:07+08:00
Adobe InDesign CC 2017 (Windows)
uuid:5943056d-d767-48d3-a38d-2e08a6fb2a41
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:33c7da1d-d116-e04b-9846-8b2d431f9b21
proof:pdf
xmp.iid:13cf4a30-1d60-7f4b-a107-5c03cdf5baa3
xmp.did:52952cdd-46d3-c148-a8a5-26432dd1753b
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2020-08-25T16:40:07+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
20 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 2 \226)Tj
0.025 Tc 0.037 Tw -19.079 63.041 Td
(\(vi\))Tj
/Span<>> BDC
( )Tj
EMC
2.362 0 Td
(Mr. Tan Eng Wah \(\223)Tj
/T1_1 1 Tf
(Mr. Tan)Tj
/T1_0 1 Tf
(\224\) has indicated to the Board that he will not offer himself )Tj
0.024 Tw 0 -1.333 TD
(for re-election at the forthcoming AGM, and will retire as an independen\
t non-executive )Tj
0.026 Tw T*
(Director, the chairman of the remuneration committee, a member of the au\
dit committee )Tj
0.046 Tw 0 -1.333 TD
(and nomination committee of the Company due to other work arrangements, \
with effect )Tj
0 Tw 0 -1.333 TD
(upon the conclusion of the forthcoming AGM.)Tj
0.028 Tw -2.362 -2.667 Td
(Each of Mr. Leong Yeng Kong, Ms. Leong, Mr. Leong YW, Ms. Orakij, Ms. Yo\
ganathan and )Tj
0.041 Tc 0.07 Tw T*
[(Mr.)12.9 ( Tan)12.9 ( has)12.8 ( confirmed)12.9 ( that)12.9 ( he/she)12.9 ( has)12.8 ( no)12.9 ( disagreement)12.9 ( with)12.9 ( the)12.8 ( Board)12.8 ( and)12.9 ( the)12.9 ( Company,)16 ( )]TJ
0.036 Tc 0.072 Tw T*
[(and)11 ( )0.5 (that)11.1 ( )0.5 (there)11 ( )0.5 (are)11.1 ( n)0.5 (o)10.9 ( )0.6 (matters)11 ( )0.5 (rel)0.5 (ating)11 ( )0.5 (to)11 ( )0.5 (his/her)11 ( )0.5 (r)0.5 (etiremen)0.5 (t)11 ( )0.5 (which)11 ( )0.5 (need)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.6 (br)0.5 (ought)11 ( )0.5 (to)11 ( )0.5 (the)11 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 TD
(attention of the Shareholders.)Tj
0.05 Tw 0 -2.667 TD
(The Board would like to take this opportunity to express their sincere g\
ratitude to Mr. Leong )Tj
0.083 Tw 0 -1.333 TD
[(Yeng )0.5 (Kong, Ms. )0.5 (Leong, )0.5 (Mr. )0.5 (Leong )0.5 (YW, )0.5 (Ms. )0.5 (Orakij, )0.5 (Ms. )0.5 (Yoganathan )0.5 (and )0.5 (Mr. )0.5 (Tan )0.5 (for )0.5 (their )]TJ
0 Tw 0 -1.333 TD
(contributions to the Company during their term of office.)Tj
27.252 -2.667 Td
(By order of the Board)Tj
/T1_1 1 Tf
0.132 -1.333 Td
(ICO Group Limited)Tj
0.954 -1.333 Td
(Leong Yeng Kit)Tj
/T1_2 1 Tf
-3.642 -1.333 Td
(Chairman and Executive Director)Tj
/T1_0 1 Tf
-24.696 -2.667 Td
(Hong Kong, 25 August 2020)Tj
/T1_2 1 Tf
0.092 Tc 0.07 Tw 0 -2.667 TD
[(As)12.3 ( at)12.2 ( the)12.3 ( date)12.3 ( of)12.3 ( this)12.3 ( announcement,)12.2 ( the)12.3 ( executive)12.3 ( Directors)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( are)67 ( )]TJ
0 Tc 0 Tw 40.182 0 Td
( )Tj
0.053 Tc 0.07 Tw -40.182 -1.333 Td
[(M)0.6 (r)0.5 (.)13.1 ( )0.5 (L)0.6 (e)0.5 (o)0.6 (n)0.5 (g)13 ( )0.6 (Y)0.5 (e)0.6 (n)0.5 (g)13.1 ( )0.5 (K)0.6 (i)0.5 (t)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (M)0.6 (s)0.5 (.)13.1 ( )0.5 (L)0.6 (e)0.5 (e)13.1 ( )0.5 (P)0.6 (e)0.5 (i)13.1 ( )0.5 (L)0.6 (i)0.5 (n)0.6 (g)0.5 (;)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (n)0.6 (o)0.5 (n)0.6 (-)0.5 (e)0.6 (x)0.5 (e)0.6 (c)0.5 (u)0.6 (t)0.5 (i)0.6 (v)0.5 (e)13.1 ( )0.5 (D)0.6 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (C)0.5 (o)0.6 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)28 ( )]TJ
0 -1.333 TD
[(are)12.9 ( Mr.)12.9 ( Leong)12.8 ( Yeng)12.9 ( Kong,)12.9 ( Ms.)12.9 ( Leong)12.8 ( Poh)12.9 ( Chih,)12.9 ( Mr.)12.9 ( Leong)12.9 ( Yeng)12.9 ( Weng,)12.9 ( Ms.)12.9 ( Walaiporn)28 ( )]TJ
0.05 Tc 0 -1.333 TD
[(O)0.5 (r)0.5 (a)0.5 (k)0.6 (i)0.5 (j)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (M)0.5 (s)0.5 (.)13.1 ( )0.5 (D)0.5 (u)0.5 (r)0.5 (g)0.5 (a)0.5 (d)0.5 (e)0.5 (w)0.5 (i)13 ( )0.6 (Y)0.5 (o)0.5 (g)0.5 (a)0.5 (n)0.5 (a)0.5 (t)0.5 (h)0.5 (a)0.5 (n)0.5 (;)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.6 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (n)0.5 (o)0.5 (n)0.5 (-)0.6 (e)0.5 (x)0.5 (e)0.5 (c)0.5 (u)0.5 (t)0.5 (i)0.6 (v)0.5 (e)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (f)25.1 ( )]TJ
0.025 Tc 0.076 Tw T*
(the Company are Mr. Tan Eng Wah, Mr. Gan Cheng Khuan, Ms. Yvonne Low Win\
Kum and )Tj
0 Tc 0 Tw 40.182 0 Td
( )Tj
0.025 Tc -40.182 -1.333 Td
(Mr. Chiu King Yan.)Tj
ET
endstream
endobj
13 0 obj
<>
endobj
18 0 obj
<>
endobj
14 0 obj
<>
endobj
25 0 obj
<>
endobj
26 0 obj
<>stream
H\j0l/ǚiI6pl%kFq.;ǧta
>#k1.>/~=ɟxn}rw};}ҌŇu}:
}&SM7+.>ï8&
}mo%b^lO1r~_Rx6&v}f7_ O&Nj
%o;J~5^}WW˙m0^W\9,`%+fjO
>}*Tod[f W^b,KI.####""""//""Kxsfdfdfd̅yyyy
gYpV:+
gYpV:ۀFu{=Sa
+ xKً
endstream
endobj
27 0 obj
<>stream
H{Tg+(cT&죸.>Wut- !H` !7!B`E u<>NEJ=ڳ;Nn=9~w?
pJڶ}Y*WIeS'Q }b~""~xcB NܳUgTG2uuk۷mFFLUvz>rݴXnVNew5\99th-)
?Ũ!O=$ªqEf5n GT6`UjV`._:V`~S*U\R~;][#جJJש4j幊AX@/BU(+'pfa l1aXƱuö`"-awX46/ŕx)N4I)Z/ >=q|왉3zoG̘3bN<
MD$X4*(a$]B7S؞SXlX]=55),nժCF;uO+)d2Ҋ5=ў}tsL[6{7_zHT+wmˏ:]b߱>W%gZO35k.J;Zn/+(;wOEE(?t ֙~A_zUrIR J} #B>@& ҐH1[+
B{ JLrmPFqr FXrv~5t;i2Ohur_|䃼tg!Ǒ(*KnyDs?s'ZHLVS_X%>Vɛ"-BԓQ!1 >A^WH!( եjݮRd@Q(EAY "9)j"hV|fHW