General Announcement::Announcements by First Sponsor Group Limited, an associate of Millennium & Copthorne Hotels plc

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 14-Feb-2019 17:44:13
Status: New
Announcement Sub Title: Announcements by First Sponsor Group Limited, an associate of Millennium & Copthorne Hotels plc
Announcement Reference: SG190214OTHRY2DL
Submitted By (Co./ Ind. Name): Enid Ling Peek Fong
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): First Sponsor Group Limited ("FSGL"), an associate of Millennium & Copthorne Hotels plc, has released the following announcements on 13 and 14 February 2019:-

1) Use of proceeds from the Rights Issue;
2) Liquidation of subsidiaries and associates, incorporation and disposal of subsidiaries;
3) Holding announcement in relation to the acquisition of a hospitality asset in Germany as well as its operations via a share deal;
4) Notice of books closure date for proposed Final Dividend;
5) Unaudited Fourth Quarter and Full Year Financial Statements for the year ended 31 December 2018;
6) Proposed renounceable and non-underwritten rights issue of Series 2 Perpetual Convertible Capital Securities ("Series 2 PCCS") with free detachable warrants exercisable into Series 2 PCCS;
7) Proposed bonus issue of warrants exercisable into Series 2 PCCS; and
8) Press release and Investor presentation slides related to 4Q2018/FY2018 financial results.

For details, please refer to the announcements released by FSGL on the SGX website www.sgx.com.