%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2022-01-17T17:04:50+08:00
2022-01-17T17:04:51+08:00
2022-01-17T17:04:51+08:00
Adobe InDesign CC 2017 (Windows)
uuid:472ab5c4-3baf-478d-8848-53f16960f763
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:30d31b6f-09b1-994c-bfe8-82623b9d5bfe
proof:pdf
xmp.iid:6fd8656f-9555-3049-8c58-6192eb0c2a96
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)
/
2022-01-17T17:04:50+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 0.03 Tw 12 0 0 12 56.6929 775.2369 Tm
(Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kon\
g Limited and )Tj
0.035 Tc 0.073 Tw 0 -1.333 TD
[(Ho)0.5 (ng)10 ( )0.5 (Kong)10 ( )0.5 (S)0.5 (ecu)0.5 (ritie)0.5 (s)10 ( )0.5 (Cle)0.5 (arin)0.5 (g)10 ( )0.5 (Comp)0.5 (any)10 ( )0.5 (Li)0.5 (mite)0.5 (d)10 ( )0.5 (tak)0.5 (e)10 ( )0.5 (no)10 ( )0.5 (re)0.5 (spons)0.5 (ibili)0.5 (ty)10 ( )0.5 (for)10.1 ( )0.5 (the)10 ( )0.5 (c)0.5 (onten)0.5 (ts)10 ( )0.5 (of)10 ( )]TJ
0.025 Tc 0.062 Tw 0 -1.333 TD
(this announcement, make no representation as to its accuracy or complete\
ness and expressly )Tj
0.038 Tw 0 -1.333 TD
[(disclaim )0.5 (any )0.5 (liability )0.5 (whatsoever )0.6 (for )0.5 (any )0.5 (loss )0.5 (howsoever )0.5 (arising )0.5 (from )0.5 (or )0.5 (in )0.5 (reliance )0.5 (upon )0.5 (the )]TJ
0 Tw T*
(whole or any part of the contents of this announcement.)Tj
ET
/PlacedGraphic /MC0 BDC
EMC
q
160.812 624.28 273.652 68.557 re
W n
BT
/GS1 gs
/T1_1 1 Tf
0.035 Tc 18 0 0 18 160.8116 677.897 Tm
(Sterling Group Holdings Limite)Tj
0 Tc 14.647 0 Td
(d)Tj
ET
Q
BT
/GS1 gs
/C0_0 1 Tf
0.035 Tc -0.035 Tw 18 0 0 18 201.4893 656.7168 Tm
<07D513320DAB0FA00A9B067003DE082202AE0321>Tj
/T1_1 1 Tf
0 Tc 0 Tw 12 0 0 12 387.7896 663.7168 Tm
(*)Tj
/T1_2 1 Tf
10 0 0 10 179.7335 640.8281 Tm
(\(incorporated in the Cayman Islands with limited liability\) )Tj
ET
q
160.812 624.28 273.652 68.557 re
W n
BT
/T1_1 1 Tf
12 0 0 12 248.1886 626.897 Tm
(\(Stock Code: 1825\) )Tj
ET
Q
BT
/GS0 gs
/T1_3 1 Tf
0.025 Tc 14 0 0 14 147.7418 592.2806 Tm
(RESIGNATION OF COMPANY SECRETARY)Tj
/T1_4 1 Tf
0.026 Tc 0.082 Tw 12 0 0 12 56.6929 563.2807 Tm
[(The)1 ( )0.5 (board)1 ( )0.5 (of)1 ( )0.5 (directors)1 ( )0.6 (\(the)1 ( )0.5 (\223)]TJ
/T1_3 1 Tf
-0.026 Tw (Board)Tj
/T1_4 1 Tf
0.082 Tw [(\224\))1 ( )0.5 (of)1 ( )0.5 (Sterling)1 ( )0.5 (Group)0.9 ( )0.6 (Holdings)1 ( )0.5 (Limited)1 ( )0.5 (\(the)1 ( )0.5 (\223)]TJ
/T1_3 1 Tf
-0.026 Tw (Company)Tj
/T1_4 1 Tf
0.025 Tc -0.025 Tw [(\224)-1.3 (\) )]TJ
0.058 Tc 0.07 Tw T*
[(announces)12.8 ( that)12.8 ( Ms.)12.9 ( Chan)12.9 ( Yuet)12.9 ( Kwai)12.8 ( \(\223)]TJ
/T1_3 1 Tf
[(Ms.)12.8 ( Chan)]TJ
/T1_4 1 Tf
[(\224\))12.9 ( has)12.8 ( tendered)12.9 ( her)12.9 ( resignation)12.9 ( as)12.9 ( the)33 ( )]TJ
0.033 Tc 0.075 Tw 0 -1.333 TD
[(company)8 ( )0.5 (secretary)8 ( )0.5 (of)8.1 ( )0.5 (the)8.1 ( Company)8 ( )0.5 (with)8 ( )0.5 (effect)8 ( )0.5 (from)8 ( )0.5 (1)8 (8)8 ( )0.5 (January)8 ( )0.5 (2)8 (0)8 (2)8 (2)8 (.)8 ( )0.5 (Ms.)8 ( )0.5 (Chan)8 ( )0.5 (confirmed)8 ( )]TJ
0.025 Tc 0.042 Tw 0 -1.333 TD
(that she has no disagreement with the Board and there is no matter relat\
ing to her resignation )Tj
0.065 Tw 0 -1.333 TD
(which needs to be brought to the attention of The Stock Exchange of Hong\
Kong Limited or )Tj
0 Tw 0 -1.333 TD
(the shareholders of the Company.)Tj
0.068 Tc 0.07 Tw 0 -2.667 TD
[(The)12.8 ( Company)12.7 ( is)12.7 ( in)12.8 ( the)12.8 ( process)12.8 ( of)12.7 ( identifying)12.7 ( a)12.7 ( suitable)12.8 ( candidate)12.8 ( to)12.7 ( fill)12.8 ( the)12.8 ( vacancy)42.9 ( )]TJ
0.064 Tc 0 -1.333 TD
[(of)12.9 ( )0.5 (compan)0.5 (y)12.9 ( sec)0.5 (reta)0.5 (ry)12.9 ( c)0.5 (aused)13 ( by)12.9 ( the)13 ( res)0.5 (ignati)0.5 (on)12.9 ( of)12.9 ( )0.5 (Ms.)12.9 ( C)0.5 (han,)12.9 ( a)0.5 (nd)12.9 ( wi)0.5 (ll)12.9 ( publ)0.5 (ish)12.9 ( fu)0.5 (rther)39 ( )]TJ
0.025 Tc 0 Tw T*
(announcement once such appointment is confirmed.)Tj
0 -2.667 TD
(The Board would like to express its gratitude to Ms. Chan for her valuab\
le contributions to the )Tj
0 -1.333 TD
(Company during her term of service.)Tj
27.252 -2.667 Td
(By order of the Board)Tj
/T1_3 1 Tf
-2.835 -1.333 Td
(Sterling Group Holdings Limited)Tj
/C0_1 1 Tf
-0.025 Tw 2.098 -1.333 Td
<07D513320DAB0FA00A9B067003DE082202AE0321>Tj
/T1_3 1 Tf
0 Tc 0 Tw (*)Tj
0.025 Tc 0.291 -1.333 Td
(Choi Siu Wai, William)Tj
/T1_0 1 Tf
-0.025 Tw 2.969 -1.333 Td
(Chairman)Tj
/T1_4 1 Tf
0 Tw -29.774 -2.667 Td
(Hong Kong, 17 January 2022)Tj
/T1_0 1 Tf
0.042 Tc 0.07 Tw 0 -2.667 TD
[(As)12.6 ( at)12.7 ( the)12.7 ( date)12.6 ( of)12.7 ( this)12.6 ( announcement,)12.7 ( Ms.)12.7 ( Wong)12.6 ( Mei)12.7 ( Wai)12.7 ( Alice,)12.6 ( Mr.)12.6 ( Siu)12.6 ( Yik)12.7 ( Ming)12.6 ( and)12.6 ( Mr.)17 ( )]TJ
0.045 Tc 0 -1.333 TD
[(Chung)12.8 ( Sam)12.8 ( Kwok)12.7 ( Wai)12.7 ( are)12.8 ( the)12.8 ( executive)12.7 ( Directors,)12.7 ( Mr.)12.7 ( Choi)12.7 ( Siu)12.7 ( Wai)12.7 ( William)12.7 ( is)12.8 ( the)12.8 ( non-)]TJ
0.019 Tc 0 Tw 0 -1.333 TD
[(e)0.6 (x)0.5 (e)0.6 (c)0.5 (u)0.6 (t)0.5 (i)0.5 (v)0.6 (e)0.5 ( )0.6 (D)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.6 ( )0.5 (a)0.5 (n)0.6 (d)0.5 ( )0.6 (C)0.5 (h)0.5 (a)0.6 (i)0.5 (r)0.6 (m)0.5 (a)0.6 (n)0.5 (,)0.5 ( )0.6 (a)0.5 (n)0.6 (d)0.5 ( )0.5 (M)0.6 (r)0.5 (.)0.6 ( )0.5 (C)0.6 (h)0.5 (a)0.5 (n)0.6 ( )0.5 (K)0.6 (e)0.5 (e)0.6 ( )0.5 (H)0.6 (u)0.5 (e)0.6 (n)0.5 ( )0.5 (M)0.6 (i)0.5 (c)0.6 (h)0.5 (a)0.6 (e)0.5 (l)0.5 (,)0.6 ( )0.5 (M)0.6 (r)0.5 (.)0.6 ( )0.5 (T)0.5 (s)0.6 (a)0.5 (n)0.6 (g)0.5 ( )0.5 (H)0.6 (o)0.5 ( )0.6 (Y)0.5 (i)0.5 (n)0.6 ( )0.5 (a)0.6 (n)0.5 (d)0.5 ( )0.6 (M)0.5 (s)0.6 (.)-6 ( )]TJ
0.025 Tc T*
(Zhang Lingling are the independent non-executive Directors.)Tj
10 0 0 10 56.6929 48.3929 Tm
(*)Tj
/Span<>> BDC
( )Tj
EMC
1.55 0 Td
(For identification purpose only)Tj
ET
endstream
endobj
17 0 obj
<>
endobj
18 0 obj
<>stream
2020-09-11T15:49:54+08:00
2020-09-11T15:49:54+08:00
2020-09-11T15:49:54+08:00
Adobe Illustrator CC 2017 (Windows)
xmp.iid:ebd2ea3c-bc6a-1047-a4e0-a1e03f28fc5b
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.did:ebd2ea3c-bc6a-1047-a4e0-a1e03f28fc5b
proof:pdf
uuid:9baa5a88-cec0-4e1a-867e-7bce64ab0e55
xmp.id:10a3b485-786f-ce4c-98df-a879f25d83c5
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
proof:pdf
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 14.0 (Windows)
/
2020-07-21T19:00:07+08:00
saved
xmp.iid:ebd2ea3c-bc6a-1047-a4e0-a1e03f28fc5b
2020-09-11T15:49:54+08:00
Adobe Illustrator CC 2017 (Windows)
/
converted
from application/postscript to application/vnd.adobe.illustrator
application/postscript
May Wong
e_sterling_bw.eps
Adobe PDF Library 15.0
False
1
False
False
210.000145
297.000089
Millimeters
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-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
MSungHK-Bold
MSungHK
Bold
Open Type
Version 2.0
False
MSungHK-Bold.OTF
Black
預設色票群組
0
endstream
endobj
10 0 obj
<>
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
27 0 obj
<>
endobj
28 0 obj
<>stream
H\n0<͢H(RRmGpR ,THs0f~20{7c.5ܩI^oڞ1IcxL!knn
Hҷй/L;;?̬VsX_3uqn1L1?i]Ʀu'Y