%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2020-11-12T16:28:52+08:00
2020-11-12T16:28:52+08:00
2020-11-12T16:28:52+08:00
Adobe InDesign CC 2017 (Windows)
uuid:3ed4f305-7a83-4fc8-bb58-2fc7717aed66
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:c9de3b32-2556-c748-9419-03b81f433584
proof:pdf
xmp.iid:4f8a0481-0729-ec45-9b48-ade246855674
xmp.did:61a7be35-6261-c840-94c5-11058c44ef1c
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2020-11-12T16:28:52+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
<>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
0.038 Tc 0.07 Tw 0 -1.333 TD
[(take)12.2 ( no)12.1 ( responsibility)12.2 ( for)12.2 ( the)12.1 ( contents)12.2 ( of)12.1 ( this)12.1 ( announcement,)12.2 ( make)12.2 ( no)12.2 ( representation)12.1 ( as)12.2 ( to)13 ( )]TJ
0.043 Tc 0 -1.333 TD
[(its)12.9 ( accuracy)13 ( or)12.9 ( completeness)12.9 ( and)12.9 ( e)0.5 (xpressly)12.9 ( disclaim)12.9 ( any)13 ( liability)13 ( whatsoever)12.9 ( for)12.9 ( any)12.9 ( loss)18 ( )]TJ
0.047 Tc 0 -1.333 TD
[(howsoever)12 ( arising)12.1 ( from)12.1 ( or)12.1 ( in)12.1 ( reliance)12.1 ( upon)12 ( the)12.1 ( whole)12 ( or)12 ( any)12.1 ( part)12 ( of)12 ( the)12.1 ( contents)12.1 ( of)12.1 ( this)22 ( )]TJ
0.025 Tc -0.025 Tw T*
(announcement. )Tj
ET
/PlacedGraphic /MC0 BDC
EMC
0 0.9 0.85 0 scn
/RelativeColorimetric ri
/GS1 gs
268.725 635.124 25.681 57.713 re
f
1 0.9 0 0.05 scn
300.914 667.498 25.637 25.23 re
f
300.914 635.131 25.637 25.223 re
f
BT
/CS1 cs 1 scn
/Perceptual ri
/GS0 gs
/T1_1 1 Tf
0 Tw 16 0 0 16 210.9187 618.2897 Tm
(ICO GROUP LIMITED)Tj
/C0_0 1 Tf
0.225 Tc -0.225 Tw 0.632 -1.143 Td
<0C6E07C50DAB0FA003DE082202AE0321>Tj
/T1_2 1 Tf
0 Tc 0 Tw 12 0 0 12 374.0372 604.0017 Tm
(*)Tj
ET
q
172.899 567.173 249.477 125.664 re
W n
BT
/T1_3 1 Tf
0.025 Tc 10 0 0 10 172.8992 585.7861 Tm
(\(Incorporated in the Cayman Islands with limited liability\))Tj
/T1_1 1 Tf
12 0 0 12 248.1438 569.7901 Tm
(\(Stock code: 1460)Tj
0 Tc 7.916 0 Td
(\))Tj
ET
Q
BT
/CS0 cs 0 0 0 1 scn
/T1_4 1 Tf
0.025 Tc 14 0 0 14 192.086 535.1731 Tm
(NOTICE OF BOARD MEETING)Tj
/T1_5 1 Tf
0.079 Tc 0.07 Tw 12 0 0 12 56.6929 503.1731 Tm
[(The)12.3 ( board)12.3 ( \(the)12.3 ( \223)]TJ
/T1_4 1 Tf
-0.079 Tw (Board)Tj
/T1_5 1 Tf
0.07 Tw [(\224\))12.4 ( of)12.3 ( directors)12.3 ( \(the)12.3 ( \223)]TJ
/T1_4 1 Tf
-0.079 Tw (Directors)Tj
/T1_5 1 Tf
0.07 Tw [(\224\))12.3 ( of)12.4 ( ICO)12.4 ( Group)12.3 ( Limited)12.3 ( \(the)54 ( )]TJ
0 Tc 0 Tw T*
(\223)Tj
/T1_4 1 Tf
0.078 Tc -0.078 Tw 0.522 0 Td
(Company)Tj
/T1_5 1 Tf
0.07 Tw [(\224\))12.6 ( hereby)12.5 ( announces)12.5 ( that)12.5 ( a)12.5 ( meeting)12.5 ( of)12.5 ( the)12.5 ( Board)12.5 ( will)12.5 ( be)12.6 ( held)12.5 ( on)12.5 ( Friday,)53 ( )]TJ
0 Tc 0 Tw 39.661 0 Td
( )Tj
0.025 Tc 0.059 Tw -40.182 -1.333 Td
(27 November 2020 for the purpose of, among other matters, approving the \
unaudited interim )Tj
0.057 Tw T*
(results of the Company and its subsidiaries for the six months ended 30 \
September 2020, the )Tj
0.03 Tc 0.078 Tw T*
[(publication)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (relevant)5 ( )0.5 (results)5 ( )0.5 (announcement)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )0.5 (websites)5 ( )0.5 (of)5 ( )0.5 (The)5.1 ( )0.5 (Stock)5 ( )0.5 (Exchange)5 ( )0.5 (of)5.1 ( )]TJ
0.025 Tc 0.055 Tw 0 -1.333 TD
(Hong Kong Limited and the Company, the declaration and payment of divide\
nd \(if any\), and )Tj
0 Tw 0 -1.333 TD
(transacting any other business.)Tj
27.252 -2.667 Td
(By order of the Board)Tj
/T1_4 1 Tf
0.132 -1.333 Td
(ICO Group Limited)Tj
0.954 -1.333 Td
(Leong Yeng Kit)Tj
/T1_0 1 Tf
-3.642 -1.333 Td
(Chairman and Executive Director)Tj
/T1_5 1 Tf
-24.696 -2.667 Td
(Hong Kong, 12 November 2020)Tj
/T1_0 1 Tf
-0.005 Tc 0 -2.667 TD
(As at the date of this announcement, the executive Directors of the Comp\
any are Mr. Leong Yeng Kit, )Tj
0.025 Tc 0.055 Tw 0 -1.333 TD
(Ms. Lee Pei Ling and Mr. Lee Cheong Yuen; and the independent non-execut\
ive Directors of )Tj
0 Tw T*
(the Company are Mr. Gan Cheng Khuan, Ms. Yvonne Low Win Kum and Mr. Chiu\
King Yan.)Tj
10 0 0 10 56.6929 48.3929 Tm
(*)Tj
/Span<>> BDC
( )Tj
EMC
1.55 0 Td
(For identification purposes only)Tj
ET
endstream
endobj
18 0 obj
<>
endobj
19 0 obj
<>stream
application/postscript
列印
Shan Chan
2019-10-29T13:49:57+08:00
2019-10-29T13:49:57+08:00
2019-10-29T13:49:57+08:00
Adobe Illustrator CC 2017 (Windows)
xmp.iid:d5161e39-3605-b742-b0c9-46bce3708d5b
xmp.did:d5161e39-3605-b742-b0c9-46bce3708d5b
uuid:5D20892493BFDB11914A8590D31508C8
proof:pdf
uuid:ede8de63-ad89-4487-a1c3-ec94dc44bb1c
xmp.did:619db6e3-302f-0b40-93ff-3fd2bb05d601
uuid:5D20892493BFDB11914A8590D31508C8
proof:pdf
saved
xmp.iid:d5161e39-3605-b742-b0c9-46bce3708d5b
2019-10-29T13:49:57+08:00
Adobe Illustrator CC 2017 (Windows)
/
converted
from application/postscript to application/vnd.adobe.illustrator
Print
True
False
1
210.001556
297.000083
Millimeters
TimesLTStd-Italic
Times LT Std
Italic
Open Type
Version 2.125;PS 005.000;hotconv 1.0.68;makeotf.lib2.5.34792
False
TimesLTStd-Italic.otf
TimesLTStd-Bold
Times LT Std
Bold
Open Type
Version 2.125;PS 005.000;hotconv 1.0.68;makeotf.lib2.5.34792
False
TimesLTStd-Bold.otf
TimesLTStd-Roman
Times LT Std
Roman
Open Type
Version 2.125;PS 005.000;hotconv 1.0.68;makeotf.lib2.5.34792
False
TimesLTStd-Roman.otf
MHeiHK-Bold
MHeiHK
Bold
Open Type
Version 3.0
False
MHeiHK-Bold.OTF
Cyan
Magenta
Yellow
Black
預設色票群組
0
白色
CMYK
PROCESS
0.000000
0.000000
0.000000
0.000000
黑色
CMYK
PROCESS
0.000000
0.000000
0.000000
100.000000
CMYK 紅色
CMYK
PROCESS
0.000000
100.000000
100.000000
0.000000
CMYK 黃色
CMYK
PROCESS
0.000000
0.000000
100.000000
0.000000
CMYK 綠色
CMYK
PROCESS
100.000000
0.000000
100.000000
0.000000
CMYK 青色
CMYK
PROCESS
100.000000
0.000000
0.000000
0.000000
CMYK 藍色
CMYK
PROCESS
100.000000
100.000000
0.000000
0.000000
CMYK 洋紅色
CMYK
PROCESS
0.000000
100.000000
0.000000
0.000000
C=15 M=100 Y=90 K=10
CMYK
PROCESS
15.000000
100.000000
90.000000
10.000000
C=0 M=90 Y=85 K=0
CMYK
PROCESS
0.000000
90.000000
85.000000
0.000000
C=0 M=80 Y=95 K=0
CMYK
PROCESS
0.000000
80.000000
95.000000
0.000000
C=0 M=50 Y=100 K=0
CMYK
PROCESS
0.000000
50.000000
100.000000
0.000000
C=0 M=35 Y=85 K=0
CMYK
PROCESS
0.000000
35.000000
85.000000
0.000000
C=5 M=0 Y=90 K=0
CMYK
PROCESS
5.000000
0.000000
90.000000
0.000000
C=20 M=0 Y=100 K=0
CMYK
PROCESS
20.000000
0.000000
100.000000
0.000000
C=50 M=0 Y=100 K=0
CMYK
PROCESS
50.000000
0.000000
100.000000
0.000000
C=75 M=0 Y=100 K=0
CMYK
PROCESS
75.000000
0.000000
100.000000
0.000000
C=85 M=10 Y=100 K=10
CMYK
PROCESS
85.000000
10.000000
100.000000
10.000000
C=90 M=30 Y=95 K=30
CMYK
PROCESS
90.000000
30.000000
95.000000
30.000000
C=75 M=0 Y=75 K=0
CMYK
PROCESS
75.000000
0.000000
75.000000
0.000000
C=80 M=10 Y=45 K=0
CMYK
PROCESS
80.000000
10.000000
45.000000
0.000000
C=70 M=15 Y=0 K=0
CMYK
PROCESS
70.000000
15.000000
0.000000
0.000000
C=85 M=50 Y=0 K=0
CMYK
PROCESS
85.000000
50.000000
0.000000
0.000000
C=100 M=95 Y=5 K=0
CMYK
PROCESS
100.000000
95.000000
5.000000
0.000000
C=100 M=100 Y=25 K=25
CMYK
PROCESS
100.000000
100.000000
25.000000
25.000000
C=75 M=100 Y=0 K=0
CMYK
PROCESS
75.000000
100.000000
0.000000
0.000000
C=50 M=100 Y=0 K=0
CMYK
PROCESS
50.000000
100.000000
0.000000
0.000000
C=35 M=100 Y=35 K=10
CMYK
PROCESS
35.000000
100.000000
35.000000
10.000000
C=10 M=100 Y=50 K=0
CMYK
PROCESS
10.000000
100.000000
50.000000
0.000000
C=0 M=95 Y=20 K=0
CMYK
PROCESS
0.000000
95.000000
20.000000
0.000000
C=25 M=25 Y=40 K=0
CMYK
PROCESS
25.000000
25.000000
40.000000
0.000000
C=40 M=45 Y=50 K=5
CMYK
PROCESS
40.000000
45.000000
50.000000
5.000000
C=50 M=50 Y=60 K=25
CMYK
PROCESS
50.000000
50.000000
60.000000
25.000000
C=55 M=60 Y=65 K=40
CMYK
PROCESS
55.000000
60.000000
65.000000
40.000000
C=25 M=40 Y=65 K=0
CMYK
PROCESS
25.000000
40.000000
65.000000
0.000000
C=30 M=50 Y=75 K=10
CMYK
PROCESS
30.000000
50.000000
75.000000
10.000000
C=35 M=60 Y=80 K=25
CMYK
PROCESS
35.000000
60.000000
80.000000
25.000000
C=40 M=65 Y=90 K=35
CMYK
PROCESS
40.000000
65.000000
90.000000
35.000000
C=40 M=70 Y=100 K=50
CMYK
PROCESS
40.000000
70.000000
100.000000
50.000000
C=50 M=70 Y=80 K=70
CMYK
PROCESS
50.000000
70.000000
80.000000
70.000000
灰階
1
C=0 M=0 Y=0 K=100
CMYK
PROCESS
0.000000
0.000000
0.000000
100.000000
C=0 M=0 Y=0 K=90
CMYK
PROCESS
0.000000
0.000000
0.000000
89.999400
C=0 M=0 Y=0 K=80
CMYK
PROCESS
0.000000
0.000000
0.000000
79.998800
C=0 M=0 Y=0 K=70
CMYK
PROCESS
0.000000
0.000000
0.000000
69.999700
C=0 M=0 Y=0 K=60
CMYK
PROCESS
0.000000
0.000000
0.000000
59.999100
C=0 M=0 Y=0 K=50
CMYK
PROCESS
0.000000
0.000000
0.000000
50.000000
C=0 M=0 Y=0 K=40
CMYK
PROCESS
0.000000
0.000000
0.000000
39.999400
C=0 M=0 Y=0 K=30
CMYK
PROCESS
0.000000
0.000000
0.000000
29.998800
C=0 M=0 Y=0 K=20
CMYK
PROCESS
0.000000
0.000000
0.000000
19.999700
C=0 M=0 Y=0 K=10
CMYK
PROCESS
0.000000
0.000000
0.000000
9.999100
C=0 M=0 Y=0 K=5
CMYK
PROCESS
0.000000
0.000000
0.000000
4.998800
明亮
1
C=0 M=100 Y=100 K=0
CMYK
PROCESS
0.000000
100.000000
100.000000
0.000000
C=0 M=75 Y=100 K=0
CMYK
PROCESS
0.000000
75.000000
100.000000
0.000000
C=0 M=10 Y=95 K=0
CMYK
PROCESS
0.000000
10.000000
95.000000
0.000000
C=85 M=10 Y=100 K=0
CMYK
PROCESS
85.000000
10.000000
100.000000
0.000000
C=100 M=90 Y=0 K=0
CMYK
PROCESS
100.000000
90.000000
0.000000
0.000000
C=60 M=90 Y=0 K=0
CMYK
PROCESS
60.000000
90.000000
0.003100
0.003100
Adobe PDF library 10.01
endstream
endobj
11 0 obj
<>
endobj
12 0 obj
<>
endobj
13 0 obj
<>
endobj
14 0 obj
<>
endobj
15 0 obj
<>
endobj
16 0 obj
<>
endobj
17 0 obj
<>
endobj
28 0 obj
<>
endobj
29 0 obj
<>stream
H\n@E|E/Eī%dib'8Rˍ2 C:w]+]ZI^oϯ^)Ic~e?Ƥ];^pwߺg|至{=