PENTAMASTER (01665): The trading unit will be changed to 800,000 shares per lot.

PENTAMASTER(01665) and the offeror, Puga Holdings Limited, jointly announced that a court meeting will be held on February 28, 2025 (Friday) at 2:00 pm (Hong Kong time) at 17th Floor, East Tower, Devon House, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong. Under Section 86 of the Companies Act, if the scheme is approved by the scheme shareholders (voting by ballot) and the value of the scheme shares held by the scheme shareholders present in person or by proxy at the court meeting and voting exceeds 75%, it will be deemed to have obtained the approval required at the court meeting. The Company has applied to the Stock Exchange and the Stock Exchange has approved the withdrawal of the listing of the shares on the Stock Exchange in accordance with Listing Rule 6.15(2), with effect from 4:00 pm on March 19, 2025 (Wednesday), subject to the effectiveness of the scheme. The Board announced that the trading unit size will be changed from every 2,000 shares to every 800,000 shares, effective from 9:00 am on March 18, 2025 (Tuesday), subject to the effectiveness of the scheme. It is expected that the scheme will be effective on March 17, 2025 (Monday) (Cayman Islands time), therefore the change in trading unit size will take effect after the effective date.