Notice of Hearing – NCB Global Holdings Limited’s

In the Matter of Sections 159 and 155(1) of the Securities Act, Chap. 83:02 and  By-Law 24 of the Securities Industry (Take-Over) By-Laws, 2005 (“By-Laws”) And In the Matter of

NCB Global Holdings Limited’s (“Offeror”) Offer and Take-Over Bid Circular (“Bid Circular”) dated December 8, 2017 (and amended on January 12, 2018 and February 2, 2018), to acquire 74,230,750  ordinary shares of Guardian Holding Limited (“Offeree Issuer”) so as to result in the Offeror holding not more than 62% of the issued and outstanding ordinary shares of Offeree Issuer

Notice of Hearing -NCB Global Holdings Limited

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