Announcements by HL Global Enterprises Limited ("HLGE") - 26 Feb 18

HLGE, an entity considered to be a subsidiary of the Group, has today issued the following announcements:

1. Unaudited Full Year Financial Statement and Dividend Announcement for the year ended 31 December 2017;
2. Quarterly update pursuant to Rule 1313(2) of the SGX-ST Listing Manual;
3. Notice of Book Closure Date for Dividend;
4. Proposed Changes to the Composition of the Board and Board Committees; and
5. Appointment of Independent Non-Executive Director and member to various Board Committees.

For details, please refer to the above announcements posted by HLGE on the SGX website www.sgx.com.