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Dah Sing: delay in despatch of circular in relation to possible off-market buy-back

Given recent public holidays and as additional time is required to finalise certain information to be
included in the circular, including the letter from the independent financial adviser, an application
2 has been made to the Executive pursuant to Rule 8.2 of the Takeovers Code for its consent to
extend the deadline for the despatch of the circular from 13 February 2019 to a date on or before 22
February 2019.