General Announcement::CONSENT REQUEST RELATING TO ZERO COUPON MANDATORY CONVERTIBLE BONDS DUE 2026

Issuer & Securities

Issuer/ Manager
GUANGDONG - HONG KONG GREATER BAY AREA HOLDINGS LIMITED
Securities
GD-HKGBAUS$265.251764MZ260609 - XS3079548692 - JNDB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Mar-2026 18:02:09
Status
New
Announcement Sub Title
CONSENT REQUEST RELATING TO ZERO COUPON MANDATORY CONVERTIBLE BONDS DUE 2026
Announcement Reference
SG260331OTHRJBMK
Submitted By (Co./ Ind. Name)
Guangdong-Hong Kong Greater Bay Area Holdings Limited
Designation
Company Secretary
Effective Date and Time of the event
31/03/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
Condition 5(B)(viii) of the Bonds provides that upon conversion and issuance, 70% of the relevant shares shall be subject to the Lock-up Restrictions, which shall be lifted with respect to 3/7 of such shares on the date falling 12 months after the Mandatory Conversion Date and with respect to the remaining 4/7 of such shares on the date falling 24 months after the Mandatory Conversion Date.

In order to help monitor the compliance with the Lock-up Restrictions set out in Condition 5(B)(viii), the Company is proposing to appoint Madison Pacific Trust Limited as escrow agent and make other amendments to the Conditions, the Trust Deed and the Agency Agreement as set out in Appendix A to the Company s Notice of Proposed Written Resolution and Amendments dated 31 March 2026.

Attachments

1. Youngo CS 2026 - SGX Launch Announcement -Final.pdf
Total size =182K