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MAN WAH HOLDINGS LIMITED
敏 華 控 股 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 01999)
SUPPLEMENTARY ANNOUNCEMENT
TO
VOLUNTARY ANNOUNCEMENT
ON-MARKET REPURCHASE OF SHARES
Reference is made to the announcement (the "Announcement") of Man Wah Holdings Limited (the "Company") dated 9 September 2019 in relation to the on-market repurchase of shares by the Company.
The Company would like to clarify the total number of shares of the Company being repurchased by the Company on-market on 9 September 2019, the highest purchase price per share and the aggregate amount (before brokerage and expenses) utilized by the Company for such repurchase. The second paragraph of the Announcement should read as follows (with the changes underlined for easy reference):
"The board of directors (the "Board") of the Company announces that the Company has on 9 September 2019 repurchased on-market84,000shares of the Company pursuant to the general mandate to repurchase shares granted by the shareholders of the Company to the Board at the annual general meeting of the Company held on 5 July 2019. The highest purchase price per share was HK$3.77and the lowest purchase price per share was HK$3.73, and an aggregate of HK$314,790(before brokerage and expenses) was utilised by the Company for such repurchase. The Company will subsequently cancel the repurchased shares."
Except as stated above, all other information in the Announcement remains unchanged.
By Order of the Board
Man Wah Holdings Limited
Wong Man Li
Chairman
Hong Kong, 10 September 2019
As at the date of this announcement, the executive Directors are Mr. Wong Man Li, Ms. Hui Wai Hing, Mr. Tsang Hoi Lam, Mr. Alan Marnie, Mr. Dai Quanfa and Ms. Wong Ying Ying; and the independent non-executive Directors are Mr. Chau Shing Yim, David, Mr. Ong Chor Wei and Mr. Kan Chung Nin, Tony and Mr. Ding Yuan.