(I) proposed capital reorganisation; (ii) proposed change in board lot size; and (iii) notice of extraordinary general meeting

If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Palinda Group Holdings Limited (the ‘‘Company’’), you should at once hand this circular and the accompanying form of proxy to the purch