General Announcement::Consent Solicitation

Issuer & Securities

Issuer/ Manager: TIMES CHINA HOLDINGS LIMITED
Securities: TIMESCHINA US$1.008BZ270330R - XS3229098028 - ECHB
TIMESCHINA US$1.008BZ270330A - XS3229097053 - XZDB
TIMESCHINA US$1.008BZ270330D - XS3229097723 - XCDB
TIMESCHINA US$302.668MZ270330R - XS3229098531 - JGDB
TIMESCHINA US$302.668MZ270330A - XS3229098291 - UQLB
TIMESCHINA US$302.668MZ270330D - XS3229098374 - HHTB
Stapled Security: No

Announcement Details

Announcement Title: General Announcement
Date &Time of Broadcast: 15-May-2026 18:20:00
Status: New
Announcement Sub Title: Consent Solicitation
Announcement Reference: SG260515OTHR1CQ9
Submitted By (Co./ Ind. Name): Times China Holdings Limited
Designation: Admin
Description (Please provide a detailed description of the event in the box below): Please refer to the attached PDF for details.

Attachments

20260515_HK law Consent 2nd Extension Announcement SGX.pdf

Total size =258K