Fulum : Announcements and Notices - Change of Book Closure Period, Dividend Payment Date...

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.

(Stock Code: 1443)

CHANGE OF BOOK CLOSURE PERIOD, DIVIDEND PAYMENT DATE AND DATE OF ANNUAL GENERAL MEETING

Reference is made to the annual results announcement dated 26 June 2017 (the ''Announcement'') of Fulum Group Holdings Limited (the ''Company''). Unless otherwise stated, capitalised terms used herein shall bear the same meanings as those defined in the Announcement.

The Company would like to announce that the AGM of the Company would be rescheduled to be held on 22 September 2017.

In this respect, the original book closure dates for the purpose of ascertaining shareholders' right to attend and vote at the AGM and for ascertaining shareholders' entitlement (subject to shareholders' approval at the AGM) to the proposed final dividend for the year ended 31 March 2017 stated in the Announcement will be changed accordingly. Further, due to the change of the date of the AGM, the final dividend payment date will also be revised. The changes are set out as follows:

F o r a s c e r t a i n i n g s h a r e h o l d e r s ' r i g h t t o a t t e n d a n d v o t e a t t h e A G M :

Original Revised

Latest time to lodge transfers in order to be entitled to attend and vote at the AGM

4:30 p.m. on

1. August 2017

   4:30 p.m. on

2. September 2017

Closure dates of register of members (both days inclusive)	15 August 2017 to 18 August 2017	18 September 2017 to 22 September 2017
Record date AGM	18 August 2017 18 August 2017	22 September 2017 22 September 2017

Fo r a s c e r t a i n i n g s h a r e h o l d e r s ' e n t i t l e m e n t ( s u b j e c t t o s h a r e h o l d e r s ' a p p r o v a l a t t h e A G M ) t o

th e p r o p o s e d f i n a l d i v i d e n d :

Latest time to lodge transfers in order to be	Original 4:30 p.m. on	Revised 4:30 p.m. on
entitled to the proposed final dividend	23 August 2017	27 September 2017
Closure dates of register of members (both days inclusive)	24 August 2017 to 28 August 2017	28 September 2017 to 3 October 2017
Record date	28 August 2017	3 October 2017
Proposed final dividend payment date	7 September 2017	13 October 2017

During the revised periods of the closure of register of members, no share transfers will be registered. For registration, all share transfer documents accompanied by the relevant share certificates must be lodged with the Company's Share Registrar, Tricor Investors Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong before the relevant latest time to lodge transfers.

Save as the changes as stated herein above, all other information and contents as set out in the Announcement remain unchanged.

By order of the Board of

Fulum Group Holdings Limited YEUNG WAI

Chairman, Executive Director and Chief Executive Officer

Hong Kong, 26 July 2017

As at the date of this announcement, the Board comprises Mr. Yeung Wai, Mr. Yeung Yun Chuen, Mr. Yeung Yun Kei and Mr. Leung Siu Sun as executive Directors; and Mr. Fan Chun Wah Andrew, Mr. Lock Kwok On Anthony and Mr. Wu Kam On Keith as independent non-executive Directors