%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2018-08-02T18:26:03+08:00
2018-08-02T18:26:03+08:00
2018-08-02T18:26:03+08:00
Adobe InDesign CC 2017 (Windows)
uuid:d2db5719-83a9-429f-9c7b-dfffc74e0a86
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:bf53934d-5440-4942-98f1-682906e6bb88
proof:pdf
xmp.iid:f8e50556-36f1-fa45-a0d9-2021a2114dfe
xmp.did:d24c45e3-36da-d94d-bd77-b54db9426f38
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2018-08-02T18:26:03+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
q
171.296 575.826 252.683 117.011 re
W n
BT
/CS1 cs 1 scn
/T1_1 1 Tf
0 Tw 18 0 0 18 171.2964 631.4419 Tm
(Amuse Group Holding Limited)Tj
ET
Q
BT
/CS1 cs 1 scn
/C0_0 1 Tf
0 Tc 0 Tw 18 0 0 18 205.3877 609.4458 Tm
<053A>Tj
/C0_1 1 Tf
18 0 0 17.1 223.8379 609.9458 Tm
<2107>Tj
/C0_0 1 Tf
0.025 Tc -0.025 Tw 18 0 0 18 242.2876 609.4458 Tm
<0DAB0FA00A9B067003DE082202AE0321>Tj
/T1_2 1 Tf
0 Tw 10 0 0 10 172.6226 594.4418 Tm
(\(Incorporated in the Cayman Islands with limited liability)Tj
0 Tc (\))Tj
ET
q
171.296 575.826 252.683 117.011 re
W n
BT
/T1_1 1 Tf
0.025 Tc 12 0 0 12 247.9453 578.4419 Tm
(\(Stock code: 8545\))Tj
ET
Q
/CS0 cs 0.793 0.227 0.824 0.074 scn
/RelativeColorimetric ri
/GS1 gs
q 1 0 0 1 299.7744 671.0754 cm
0 0 m
-2.446 5.83 l
-6.019 -2.445 l
h
f
Q
q 1 0 0 1 295.6923 692.8371 cm
0 0 m
1.538 -3.708 l
3.166 0 l
h
f
Q
q 1 0 0 1 304.0002 692.8371 cm
0 0 m
-4.199 -9.8 l
0.179 -19.89 l
12.73 -14.646 l
12.73 0 l
h
f
Q
q 1 0 0 1 284.7604 659.6199 cm
0 0 m
-6.214 -2.649 l
-6.214 -4.965 l
-2.077 -4.965 l
h
f
Q
q 1 0 0 1 287.8254 654.655 cm
0 0 m
18.904 0 l
13.784 12.01 l
3.217 7.535 l
h
f
Q
q 1 0 0 1 305.9874 668.4734 cm
0 0 m
5.882 -13.818 l
10.742 -13.818 l
10.742 4.483 l
h
f
Q
q 1 0 0 1 278.5464 692.8371 cm
0 0 m
0 -30.633 l
8.927 -26.886 l
16.161 -9.848 l
12.008 0 l
h
f
Q
BT
0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_3 1 Tf
0.025 Tc 14 0 0 14 192.086 543.8259 Tm
(NOTICE OF BOARD MEETING)Tj
/T1_4 1 Tf
0.04 Tc 0.07 Tw 12 0 0 12 56.6929 511.8259 Tm
[(The)12.8 ( board)12.9 ( of)12.8 ( directors)12.8 ( \(the)12.8 ( \223)]TJ
/T1_3 1 Tf
-0.04 Tw (Board)Tj
/T1_4 1 Tf
0.07 Tw [(\224\))12.8 ( of)12.9 ( Amuse)12.8 ( Group)12.9 ( Holding)12.8 ( Limited)12.8 ( \(the)12.8 ( \223)]TJ
/T1_3 1 Tf
-0.04 Tw (Company)Tj
/T1_4 1 Tf
0.025 Tc -0.025 Tw [(\224)-14.6 (\) )]TJ
0.028 Tc 0.08 Tw T*
[(hereby)3 ( )0.5 (announces)3 ( )0.5 (that)3 ( )0.5 (a)3 ( )0.5 (meeting)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )0.5 (Board)3 ( )0.5 (will)3 ( )0.5 (be)3 ( )0.5 (held)3 ( )0.5 (on)3 ( )0.5 (Tuesday,)3 ( )0.5 (1)3 (4)3 ( )0.5 (August)3.1 ( )0.5 (2)2.9 (0)3.1 (1)3 (8)2.9 ( )0.6 (for)3 ( )]TJ
0.025 Tc 0.064 Tw 0 -1.333 TD
(the purpose of considering and approving the unaudited consolidated resu\
lts of the Company )Tj
0.059 Tw 0 -1.333 TD
(and its subsidiaries for the three months ended 30 June 2018 and conside\
ring the payment of )Tj
-0.025 Tw T*
(dividend)Tj
0 Tw ( \(if any\))Tj
(, and transacting any other business.)Tj
27.252 -2.667 Td
(By order of the Board)Tj
/T1_3 1 Tf
-2.369 -1.333 Td
(Amuse Group Holding Limited)Tj
3.84 -1.333 Td
(Li Wai Keung)Tj
/T1_0 1 Tf
-4.027 -1.333 Td
(Chairman and Executive Director)Tj
/T1_4 1 Tf
-24.696 -2.667 Td
(Hong Kong, 2 August 2018)Tj
/T1_0 1 Tf
0.029 Tw 0 -2.667 TD
(As at the date of this announcement, the Board comprises Mr. Li Wai Keun\
g, Mr. To Hoi Pan )Tj
0.007 Tw 0 -1.333 TD
(and Ms. Lee Kwai Fong as executive Directors; and Mr. Yu Pui Hang, Mr. T\
ung Man and Ms. )Tj
0 Tw 0 -1.333 TD
(Chow Chi Ling Janice as independent non-executive Directors.)Tj
ET
endstream
endobj
18 0 obj
<>
endobj
19 0 obj
<>stream
application/postscript
Web
Mike Lau
Adobe Illustrator CC 2017 (Windows)
2017-03-10T11:33:23+08:00
2017-03-10T11:33:23+08:00
2017-03-10T11:33:23+08:00
proof:pdf
uuid:65E6390686CF11DBA6E2D887CEACB407
xmp.did:ec5a469a-fcc3-6f4d-b7ff-f67237b3ba5d
xmp.iid:ec5a469a-fcc3-6f4d-b7ff-f67237b3ba5d
uuid:bc95d818-dbb0-407f-ae4d-9c9bb8e3ba6b
xmp.did:d9ee9e6e-087c-e645-a1d9-09a6b76b9b40
uuid:65E6390686CF11DBA6E2D887CEACB407
proof:pdf
saved
xmp.iid:ec5a469a-fcc3-6f4d-b7ff-f67237b3ba5d
2017-03-10T11:33:23+08:00
Adobe Illustrator CC 2017 (Windows)
/
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
converted
from application/postscript to application/vnd.adobe.illustrator
Web
1
False
True
210.001556
279.999722
Millimeters
KozMinPr6N-Bold
小塚明朝 Pr6N
B
Open Type
Version 6.014;PS 6.002;hotconv 1.0.67;makeotf.lib2.5.33168
False
KozMinPr6N-Bold_0.otf
MSungHK-Bold
MSungHK
Bold
Open Type
Version 2.0
False
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_0.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_0.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
92.941171
87.924010
89.019603
79.998469
灰階
1
R=0 G=0 B=0
CMYK
PROCESS
92.941171
87.924010
89.019603
79.998469
Adobe PDF library 15.00
21.0.0
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\j@}l.$&-?4ݤB\SZ~{qLwI_Cho;8w'yaڮks$<LcU,I_BBctw/wr~4Y.MEO\Ixbz);uB.x,Me|oݖg,w; k!rllspA.%[VZYe"kZ%+Y;eW|u+%%%%%%/9y#|}M p
yf=GrX~*nJ7MtS)nJ7G{,7ӐL%NBiuC?|0 |
endstream
endobj
30 0 obj
<>stream
HU}TawfeQAMgF֊F䀠H$ WTVXtq?̲"(*.G" "HChzTb-641w6sYlӯz;~wI0}bcE&̸DczRZ.L
oMQGoBy
|-b87Gw۶E\v
qِ1`̎CǬG鷪LJRzҨJ#5~:72Ul鍹;U|vb:WF2MUvbD~"`ZmPjoܮ%xW?HOWƜZe./TzgdԙiTZ\Ԫ
W5".SW$&&4U:⇍1İRlpÖޓbac"
ħ;Z|m[D.)N"6RAn!T%8CݟNLx=1tbqeg==/Oz{RGxՃvf*:GPiGxA"]5FccGҮrd,w?@3Fh.`u%mOXޯ:#VЏ0P_o`-sw7eU}w|@g1wid<+ Gh:-w= (ѐ;%RĦTTX
Lycl; 佴6NhA5vUK^
xK8RN)6TV)hJ1Jb(]OE'2pO$~F)'L0&.?~̀4VuXڳC
p_ЏC+P/0|^Pݕ߆m7Qi`"M<~ڧ:`Ӫ<?p^? zeMMek5'dl!$UD@=KHBGUЂBCVޠ~
a#eFѫoh=Np
TH6Y2nɦYXKB`+nZҫg#%'{{X4{%Ǒ"0(ff!#0>ww[$-HLWm>}jE9^51d;\&!Qh>!δEh5*;4Tc/a<5E_XFq(5jtF \MmUm&#`YcTh<kqJ[pClO*ՂUE$l@_/YpyW2B ܲ6VتOGK
Wr 2w E}'& &3
3w(B|< Al+rOZMT4T /4xt3n\h.vQX^s\?^Wi
r~ё\`Cm[aAop~~V=WDN"Eg+vBEQS_KAV!
WsluoJFoDb&;|}ЇRdxja֎LԽ}JF}Ιۅq@C߫|P.n0Q-Uhf4Zۜɪ(t&\~eNi^
ܘ`T4"~Rl/ɨu;Q6Dݲ_{+V1wjpA_0Y%ZN.]dRX
wOJwv[1ι4j5-uEan7#T7,#$z4W[ Z[bEN#vHuvzqi#19:ߐE(#=m7EE4R=)X!ΫيG0Ikkv͞,Ex%Z*/f`}ʣ\f@W==Z*j2TU "k %4 I #"b]U*T[t;:I:eh
bCdY]͎N0D [OH*`K?3@0UHk~tWtM̩^X/3Sn!>zO-s =QUN4XP$z]
yJ'ќYۧ/:\G$ 7˅]"r
AktZ(kn