PDF《（万德金融服务集团有限公司*）》

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Merdeka Financial Services Group Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser(s) or the transferee(s) or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for onward transmission to the purchaser(s) or the transferee(s). Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. This circular, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this circular misleading. MERDEKA FINANCIAL SERVICES GROUP LIMITED (万德金融服务集团有限公司* ) (Incorporated in the Cayman Islands with limited liability) (Stock code: 8163) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;

RE-ELECTION OF RETIRING DIRECTORS;

AND NOTICE OF ANNUAL GENERAL MEETING A notice convening the AGM of Merdeka Financial Services Group Limited to be held at Jasmine Room, 3/F., Best Western Plus Hotel Hong Kong,

308 Des Voeux Road West, Hong Kong on Thursday,

20 June

2019 at 11:

00 a.m. is set out on pages

14 to

17 of this circular. A form of proxy for the AGM is enclosed with this circular. Whether or not you intend to attend and vote at the AGM in person, you are requested to complete the form of proxy in accordance with the instructions printed thereon and return it to the branch share registrar and transfer office of the Company in Hong Kong, Tricor Tengis Limited at Level 22, Hopewell Centre,

183 Queen'

s Road East, Hong Kong, as soon as practicable and in any event not later than

48 hours before the time appointed for holding the AGM or any adjournment thereof (as the case may be). Such form of proxy for the AGM is also published on the websites of the GEM (http://www.hkgem.com) and the Company (http://www.merdeka.com.hk). Completion and return of the form of proxy will not preclude you from attending and voting in person at the AGM or any adjournment thereof (as the case may be) should you so wish. This circular will remain on the GEM website at http://www.hkgem.com on the '

'

Latest Listed Company Information'

'

page for at least seven days from the day of its publication and will be published and remains on the website of the Company at http://www.merdeka.com.hk. * For identification purpose only

17 May

2019 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM. CHARACTERISTICS OF GEM C i C Page DEFINITIONS