Microsoft Word - E_Ann_Trading halt_20150122

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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 190) (Warrant Code : 1403)

(website: www.hkcholdings.com)

TRADING HALT

At the request of HKC (Holdings) Limited (the "Company"), trading in the shares (stock code : 190) and the warrants (warrant code : 1403) of the Company on The Stock Exchange of Hong Kong Limited will be halted with effect from 9:00 a.m. on Thursday, 22 January

2015 pending the release of an announcement containing inside information in relation to the

Company.

By order of the Board of Directors of HKC (HOLDINGS) LIMITED OEI Kang, Eric

Executive Director and Chief Executive Officer

Hong Kong, 22 January 2015

As at the date of this announcement, the Board comprises nine directors, of which Mr. OEI Kang, Eric, Mr. CHAN Kwok Fong, Joseph, Mr. LEE Shiu Yee, Daniel and Mr. WONG Jake Leong, Sammy are executive directors; Mr. OEI Tjie Goan and Ms. YEN Teresa are non-executive directors; CHUNG Cho Yee, Mico, Mr. CHENG Yuk Wo and Mr. Albert Thomas DA ROSA, Junior are independent non-executive directors.

* For identification purposes only

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