ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Privatisation by way of scheme of arrangement

JOINT ANNOUNCEMENT

MONTHLY REVENUE ANNOUNCEMENT FOR FEBRUARY 2018

JOINT ANNOUNCEMENT

PROPOSED PRIVATIZATION OF POU SHENG INTERNATIONAL (HOLDINGS) LIMITED BY POU CHEN ORPORATION BY WAY

FORM OF PROXY

IN THE SUPREME COURT OF BERMUDA CIVIL JURISDICTION COMMERCIAL COURT 2018: NO. 30 IN THE MATTER OF

NOTICE OF SPECIAL GENERAL MEETING

IN THE SUPREME COURT OF BERMUDA CIVIL JURISDICTION COMMERCIAL COURT 2018: NO. 30 IN THE MATTER OF