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APAC RESOURCES (01104) Conditional Takeover ANNOUNCEMENT-[Update]

2017-12-07

STOCK CODE NO: 01104

STOCK NAME: APAC RESOURCES 亞太資源

ANNOUNCEMENT: Conditional Takeover[Update]

BOOK CLOSE DATE: NA

START DATE: November 21,2017

DEADLINE: December 14,2017

PARTICULAR:

Dear customer,

APAC RESOURCES(CODE:1104)CONDITIONAL CASH OFFER[Update],The offer has become unconditional in all respect on 2017/12/04,cash offer price:HKD1.30/sh,Assured Entitlement is calculated on the basis of 5,694 shares for every 20,000 shares held(rounded down to the nearest whole no.of share),the rest of shares are the Excess Tender.Deadline:14/12/2017.If you accept the repurchase offer,pls apply at BOCNET/in person/may contact service hotline (853)888 95566 select language and then press 5.2.8 for related application process on or before the deadline.For more detail,please refer to the announcement posted on HKEX news Website (http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1204/LTN201712041615_C.pdf)

Note:The company repurchase shares up to the Max. no of shares (183,833,040) representing approximately 20% of the total issued share.

Bank of China Macau Branch
December 07,2017

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