5a72c409-90fa-4644-80af-b2aedc7434bf.pdf

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.



GLOBAL SWEETENERS HOLDINGS LIMITED

大 成 糖 業 控 股 有 限 公 司 *

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 03889)


SUPPLEMENTAL NOTICE OF EGM


Please refer to the notice ("Notice") of the extraordinary general meeting ("EGM") of Global Sweeteners Holdings Limited (the "Company") dated 19 January 2016 which sets out, among others, the resolutions to be presented at the EGM for the consideration and approval of shareholders of the Company.


Due to the matters as set out in the supplemental circular (the "Supplemental Circular") of the Company dated 27 January 2016, SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the EGM of the Company will be re-scheduled to be held at Room 1, United Conference Centre, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong on Tuesday, 16 February 2016 at 10:00 a.m. for the purpose of considering, and if thought fit, passing the resolutions contained in the Notice and the following additional resolutions to be added immediately after the resolution numbered 2 as stated in the Notice:


ORDINARY RESOLUTIONS


  1. "THAT, each as a separate resolution:


    1. Mr. Wang Jian be and is hereby re-elected as an executive director of the Company;


    2. Mr. Fu Qiang be and is hereby re-elected as a non-executive director of the Company;


    3. Ms. Zhang Yaohui be and is hereby re-elected as a non-executive director of the Company; and


    4. the board of directors of the Company be and is hereby authorised to fix directors' remuneration."

      5. * for identification purposes only

      Save as set out above, all resolutions contained in the Notice of EGM shall remain to have full force and effect.


      By Order of the Board

      Global Sweeteners Holdings Limited Wang Jian

      Chairman


      Hong Kong, 27 January 2016


      Registered office: Head office and principal place

      Cricket Square of business in Hong Kong:

      Hutchins Drive Unit 1104, Admiralty Centre

      PO Box 2681 Tower I

      Grand Cayman KY1-1111 18 Harcourt Road

      Cayman Islands Hong Kong


      Notes:


      1. The second form of proxy (the "Second Form of Proxy") is enclosed with the Supplemental Circular. The form of proxy despatched together with the circular of the Company dated 19 January 2016 is superseded by the Second Form of Proxy. Please refer to the Supplemental Circular for special arrangements about completion and submission of the Second Form of Proxy.


      2. A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more proxies to attend and, subject to the provisions of the articles of association of the Company, vote in his stead. A proxy need not be a member of the Company.


      3. To be valid, the Second Form of Proxy together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy of such power or authority must be deposited at the offices of the Company's Hong Kong branch share registrar, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong no later than 48 hours before the time of the meeting or any adjournment thereof.


      4. The register of members of the Company will be closed from 15 February 2016 to 16 February 2016, both days inclusive, during which no transfer of shares will be effected. In order to qualify for the attendance at the EGM, all transfers of shares, accompanied by the relevant share certificates, must be lodged with the Company's branch registrars in Hong Kong at the address stated in note 3 above no later than 4:30 p.m. on 12 February 2016 for registration.


      As at the date of this supplemental notice, the board of directors of the Company comprises two executive directors, namely, Mr. Wang Jian and Mr. Kong Zhanpeng; two non-executive directors, namely Mr. Fu Qiang and Ms. Zhang Yaohui; and two independent non-executive directors, namely Mr. Ho Lic Ki and Mr. Lo Kwing Yu.

    Global Sweeteners Holdings Limited issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 09:09:05 UTC

    Original Document: http://www.global-sweeteners.com/attachment/2016012716470100002419834_en.pdf