%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2019-04-29T15:08:20+08:00
2019-04-29T15:08:21+08:00
2019-04-29T15:08:21+08:00
Adobe InDesign CC 2017 (Windows)
uuid:2e7680d6-5c42-4524-aabf-c060bc8377ae
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:ba690dbb-75e2-f441-8a54-5e3691c91bc1
proof:pdf
xmp.iid:463747de-15a5-2a4a-9832-0629f7b8081e
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2019-04-29T15:08:20+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.065 Tc 0.07 Tw 13 0 3.4833 13 55.3588 776.3179 Tm
[(Hong)12.1 ( Kong)12.1 ( Exchanges)12 ( and)12.1 ( Clearing)12 ( Limited)12 ( and)12 ( The)12 ( Stock)12.1 ( Exchange)12.1 ( of)12.1 ( Hong)40 ( )]TJ
0.056 Tc 0.33 -1.231 Td
[(Kong)12.6 ( Limited)12.7 ( \(the)12.7 ( \223)]TJ
/T1_1 1 Tf
[(Stock)12.7 ( Exchange)]TJ
/T1_0 1 Tf
[(\224\))12.6 ( take)12.7 ( no)12.7 ( responsibility)12.6 ( for)12.6 ( the)12.7 ( contents)12.7 ( of)31 ( )]TJ
0.045 Tc 0.33 -1.231 Td
[(this)12.5 ( announcement,)12.5 ( make)12.6 ( no)12.5 ( representation)12.5 ( as)12.5 ( to)12.6 ( its)12.5 ( accuracy)12.5 ( or)12.5 ( completeness)12.5 ( and)20 ( )]TJ
0.025 Tc 0.077 Tw 0.33 -1.231 Td
[(expressly )0.5 (disclaim )0.5 (any )0.5 (liability )0.5 (whatsoever )0.5 (for )0.5 (any )0.5 (loss )0.5 (howsoever )0.5 (arising )0.5 (from )0.5 (or )0.5 (in )]TJ
0 Tw 0.33 -1.231 Td
(reliance upon the whole or any part of the contents of this announcement\
.)Tj
/T1_1 1 Tf
18 0 0 18 174.312 674.3179 Tm
(Pacific Legend Group Limited)Tj
/T1_0 1 Tf
11 0 2.9474 11 159.7526 660.3179 Tm
(\(Incorporated in the Cayman Islands with limited liability\))Tj
/T1_1 1 Tf
13 0 0 13 242.1608 644.3179 Tm
(\(Stock Code: 8547\))Tj
15 0 0 15 193.674 608.3179 Tm
(DATE OF BOARD MEETING)Tj
/T1_0 1 Tf
0.081 Tc 0.07 Tw 13 0 0 13 56.6929 576.3179 Tm
[(The)12.9 ( Board)12.9 ( of)12.9 ( Directors)12.9 ( \(the)12.9 ( \223)]TJ
/T1_1 1 Tf
-0.081 Tw (Board)Tj
/T1_0 1 Tf
0.07 Tw [(\224\))12.9 ( of)12.9 ( Pacific)12.9 ( Legend)12.9 ( Group)12.9 ( Limited)12.8 ( \(the)56 ( )]TJ
0 Tc 0 Tw 0 -1.231 TD
(\223)Tj
/T1_1 1 Tf
0.052 Tc -0.052 Tw 0.496 0 Td
(Company)Tj
/T1_0 1 Tf
0.07 Tw [(\224\))12.3 ( hereby)12.3 ( announces)12.4 ( that)12.3 ( a)12.4 ( meeting)12.3 ( of)12.3 ( the)12.4 ( Board)12.4 ( will)12.3 ( be)12.3 ( held)12.3 ( at)12.3 ( Units)26.9 ( )]TJ
0.025 Tc 0.056 Tw -0.496 -1.231 Td
(1202\22604, Level 12, Cyberport 2, 100 Cyberport Road, Hong Kong on Frid\
ay, 10 May )Tj
0.045 Tw T*
(2019, at which the Board will, among other matters, approve the announce\
ment of the )Tj
0.029 Tc 0.079 Tw T*
[(unaudited)4 ( )0.5 (consolidated)4 ( )0.5 (first)4 ( )0.5 (quarterly)4 ( )0.5 (results)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company)4.1 ( )0.5 (and)4.1 ( )0.5 (its)4 ( )0.6 (subsidiaries)4 ( )0.5 (for)4 ( )]TJ
0.025 Tc 0.03 Tw T*
[(the three )0.5 (months )0.5 (ended 31 )0.5 (March 2019 for )0.5 (publication )0.5 (and consider the )0.5 (payment of an )]TJ
0 Tw T*
(interim dividend, if any.)Tj
24.799 -2.462 Td
(By order of the Board)Tj
/T1_1 1 Tf
-2.213 -1.231 Td
(Pacific Legend Group Limited)Tj
2.525 -1.231 Td
(Fu Chi Wing Jason)Tj
/T1_0 1 Tf
13 0 3.4833 13 383.9891 400.3179 Tm
(Company Secretary)Tj
13 0 0 13 56.6929 368.3179 Tm
(Hong Kong, 29 April 2019)Tj
0.004 Tw 13 0 3.4833 13 55.3588 336.3179 Tm
(As at the date of this announcement, the Board comprises Mr. John Warren\
McLennan, )Tj
0.032 Tc 0.076 Tw 0.33 -1.231 Td
[(Ms.)7 ( )0.5 (Tracy-Ann)7 ( )0.5 (Fitzpatrick)7 ( )0.5 (and)7 ( )0.5 (Ms.)7 ( )0.5 (Mok)7 ( )0.5 (Lai)7 ( )0.5 (Yin)7 ( )0.5 (Fiona)7 ( )0.5 (as)7 ( )0.5 (executive)7 ( )0.6 (Directors,)7 ( )0.5 (Mrs.)7 ( )]TJ
0.025 Tc 0.014 Tw 0.33 -1.231 Td
(Jennifer Carver McLennan as non-executive Director, and Ms. Li Yan Yan, \
Ms. Elaine )Tj
0 Tw 0.33 -1.231 Td
(June Cheung and Mr. Roderick Donald Nichol as independent non-executive \
Directors.)Tj
0.031 Tc 0.077 Tw 0.66 -2.462 Td
[(This)6 ( )0.5 (announcement,)6 ( )0.5 (for)6 ( )0.5 (which)6 ( )0.5 (the)6.1 ( )0.5 (Directors)6.1 ( )0.5 (collectively)6 ( )0.5 (and)6 ( )0.5 (individually)6 ( )0.5 (accept)6 ( )0.5 (full)6 ( )]TJ
0.049 Tc 0.07 Tw 0.33 -1.231 Td
[(res)0.5 (po)0.5 (nsibility,)12.9 ( inc)0.5 (ludes)12.9 ( par)0.5 (ticulars)13 ( given)12.9 ( in)12.9 ( c)0.5 (ompliance)13 ( with)12.9 ( the)12.9 ( )0.5 (Rules)12.9 ( Go)0.5 (ve)0.5 (rning)24 ( )]TJ
0.039 Tc 0.33 -1.231 Td
[(the)12.7 ( Listing)12.7 ( of)12.8 ( Securities)12.8 ( on)12.7 ( GEM)12.7 ( of)12.8 ( the)12.8 ( Stock)12.7 ( Exchange)12.8 ( for)12.8 ( the)12.8 ( purposes)12.8 ( of)12.7 ( giving)14 ( )]TJ
0.034 Tc 0.074 Tw 0.33 -1.231 Td
[(information)9 ( )0.5 (with)9 ( )0.5 (regard)9 ( )0.5 (to)9 ( )0.5 (the)9.1 ( )0.5 (Company.)9 ( )0.5 (The)9 ( )0.5 (Directors,)9 ( )0.5 (having)9 ( )0.5 (made)9 ( )0.5 (all)9 ( )0.5 (reasonable)9 ( )]TJ
0.029 Tc 0.079 Tw 0.33 -1.231 Td
[(enquiries,)4 ( )0.5 (confirm)4 ( )0.5 (that,)4 ( )0.5 (to)4 ( )0.5 (the)4 ( )0.5 (best)4 ( )0.6 (of)4.1 ( )0.5 (their)4 ( )0.5 (knowledge)4.1 ( )0.5 (and)4 ( )0.5 (belief,)4 ( )0.5 (\(i\))4 ( )0.5 (the)4 ( )0.5 (information)4 ( )]TJ
0.33 -1.231 Td
[(contained)4 ( )0.5 (in)4 ( )0.5 (this)4 ( )0.5 (announcement)4 ( )0.5 (is)4 ( )0.5 (accurate)4 ( )0.5 (and)4 ( )0.5 (complete)4 ( )0.6 (in)4 ( )0.5 (all)3.9 ( )0.6 (material)4 ( )0.5 (respects)4 ( )0.5 (and)4 ( )]TJ
0.048 Tc 0.07 Tw 0.33 -1.231 Td
[(not)12.2 ( misleading)12.2 ( or)12.3 ( deceptive;)12.3 ( \(ii\))12.2 ( there)12.3 ( are)12.2 ( no)12.3 ( other)12.2 ( matters)12.2 ( the)12.2 ( omission)12.2 ( of)12.2 ( which)23 ( )]TJ
0.059 Tc 0.33 -1.231 Td
[(would)12.7 ( make)12.8 ( any)12.7 ( statement)12.7 ( herein)12.8 ( or)12.8 ( this)12.7 ( announcement)12.8 ( misleading;)12.8 ( and)12.8 ( \(iii\))12.8 ( all)34 ( )]TJ
0.038 Tc 0.33 -1.231 Td
[(opinions)12.1 ( expressed)12.1 ( in)12.1 ( this)12.2 ( announcement)12.1 ( have)12.1 ( been)12.1 ( arrived)12.1 ( at)12.1 ( after)12.1 ( due)12.1 ( and)12.1 ( careful)13 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(consideration and are founded on bases and assumptions that are fair and\
reasonable.)Tj
0.026 Tc 0.082 Tw 0.66 -2.462 Td
[(This)1 ( )0.5 (announcement)1.1 ( )0.5 (will)1 ( )0.5 (remain)1 ( )0.5 (on)1 ( )0.5 (the)1 ( )0.5 (\223Latest)1 ( )0.5 (Listed)1 ( )0.5 (Company)1 ( )0.5 (Information\224)1 ( )0.5 (page)1 ( )0.5 (of)0.9 ( )]TJ
0.33 -1.231 Td
[(the)1 ( )0.5 (w)0.5 (eb)0.5 (site)1 ( )0.5 (of)1.1 ( )0.5 (the)1 ( )0.5 (St)0.5 (ock)1 ( )0.5 (Ex)0.5 (cha)0.5 (nge)1 ( )0.5 (a)0.5 (t)1 ( )0.5 (www)0.5 (.hke)0.5 (xnew)0.5 (s.hk)1 ( )0.5 (f)0.5 (or)1 ( )0.5 (at)1 ( )0.5 (l)0.5 (eas)0.5 (t)1 ( )0.5 (sev)0.5 (en)1 ( )0.5 (day)0.5 (s)1 ( )0.5 (fro)0.5 (m)0.9 ( )]TJ
0.037 Tc 0.071 Tw 0.33 -1.231 Td
[(the)12 ( )0.5 (day)12 ( )0.6 (of)12.1 ( )0.5 (its)12 ( )0.5 (posting.)12 ( )0.5 (This)12 ( )0.5 (announcement)12 ( )0.5 (will)12 ( )0.5 (also)12 ( )0.5 (be)12 ( )0.5 (published)12 ( )0.5 (on)12 ( )0.5 (the)12 ( )0.5 (Company\222s)12.1 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(website at www.pacificlegendgroup.com.)Tj
ET
endstream
endobj
8 0 obj
<>
endobj
9 0 obj
<>
endobj
11 0 obj
<>
endobj
12 0 obj
<>stream
HlU Pgfn8
m{Ğ.6(Jq=A.
nAMF(j@cݍ$qu#cs]z|S[3knVW?Ix{$I^ qıf)+.9)8>n1tzo~o2m;@8;ÞY -L2-0{dB=RٝOLBRAVɚ%b]4dAtEDSIu=
, djW
!lgdJ aY)&d`% Jd[`22&j(z;$f] #
+rDsќm۲~
n3XM
(-Jx[e1Af%%`h R`IbIh b8E!d/" b&EDHRH"H@1$/dY.(&}3i|u'KS(z{>ϿޘƱt%o~/4iր~RroLt9(s,N5R(i܊#Ez0b+tkD
p3Up9MрP~|== qpYWR|a8{FV+x;(c&Jk>υ Pyc`*Y5=}qFL}P
pT4.&
ҡM]Ii6>יV-` %0jJ1|gz:E\Xl[pgviJk09xljR%]̑y[(M0!/Uɫ+JCQ-Qvwi!W)jp¿:
}^
WcGO'(¯یzbpLHPhWU
5"ɡ@_♿y\Lx}\oOvi\?ib"QA@2Ҕv9eT.y4avDSyr "y[&9Ù^gĖR=OaGm(Zk7!M͕Kpyȡlɭ(4rPK՚rIlP_C0!ydl)&[BMB/CAm+/Wx難;eroN1
VX^}P;W̡㟀Tqiu߈ XΕOǯ,M*Vow4:OB"1ל0
Fh-vt]AD3@>xRUI3us3WM=9QzLPX_yE瞧xH~~Pi!i>~`s8C6xbvtsiKY
FBjvNONYoPS83H[ԗ;πҼ0%2Omc'%U9XCmT: Th-'PH+i}q#v{,]Fd
a@!1pŇ"CiC\n8tu2/yA Ci~_@2^۸S]5{ss.Zl*[ 8?41?o/J͛뇚t6a%@^eL&=MOdd1ٹmҞ-2KJ6Fb~XxV^G(#w7S O=l)r
HBhY~Me+,
WKeW*f_Ļ¾z"
\0{űɜ#S8
bcc.#ECtkc={hXzI%}"/4r7~Ja!Y|6B;߃ǵr--"o]H5}b6
om\6om$
؋3kG4#WUhY̔XBDfq~Up+~#d-B½=YzEc<GțhVM R3d4bx,ʩTrghY!pѭ)V$5y!{X]\LK ąәA5rI^|6D ̿G|ButmtrecVY;XM0VcKSIBR!c?UTbj_Y(OEO#W1
1ua'YlG ;z-+/0B'tPgғ)jF6YߴcfρX쟨VaM
HfYMo~;}&OPW?х{Y
A>N:18AGYy>,;D3K/ڬJoϵTUNtEff }=֜y?#!G]Dڒ!cQI]5ϯ?
[GuOxvX`0u, _@XoV'#Z`Tٌr8"@m(֫cP.qDagJ-9u(_i