Updated on 19 October 2016

KOH BROTHERS GROUP LIMITED

Schedule for Year 2017 Meetings

Executive Share Purchase Audit & Risk

Month Board Meeting Other Meeting
Committee Committee Committee
Jan - - - - -
Feb Thursday, Thursday, Thursday, Thursday, 16/02/2017 Thursday, 16/02/2017
09/02/2017 @ 16/02/2017 @ 10.30 16/02/2017 @ 11.00 @ 2.30 pm @ 9.30 am
2.30 pm am am  FY2016 results will  NC Meeting
be released on  RC Meeting
16/02/2017 (the (RC meeting is
47th day, ie. within scheduled
the 60 days immediately after
requirement). the NC meeting.)
Mar - - - - -
Apr - - - - Thursday, 20/04/2017
@ 2.00 pm

 AGM
 EGM (if any)

May Thursday, Thursday, Thursday, Thursday, 11/05/2017 -

04/05/2017 @ 11/05/2017 11/05/2017 @ 11.00 am
2.30 pm @ 9.30 am @ 10.00 am
 1Q2017 results will
be released on
11/05/2017 (the
41st day, i.e. within
45 days
requirement).
Jun - - - - -
Jul - - - - -
Aug Thursday, Thursday, Thursday, Thursday, 10/08/2017 -
03/08/2017 10/08/2017 10/08/2017 @ 11.00 am
@ 2.30 pm @ 9.30 am @ 10.00 am
 1H2017 results will
be released on
10/08/2017, before
6pm (the 41st day,
i.e. within 45 days
requirement).

Sept - - - - -
Oct - - - - -
Nov Thursday, Thursday, Thursday, Thursday, 09/11/2017 -
02/11/2017 09/11/2017 09/11/2017 @ 11.00 am
@ 2.30 pm @ 9.30 am @ 10.00 am
 3Q2017 results will
be released on
09/11/2016 (the
40th day, ie. within
45 days
requirement).

Dec - - - - -

Total number of Executive Committee Meetings : 4 Total number of Nominating Committee Meetings : 1
Total number of Share Purchase Committee Meetings : 4 Total number of Remuneration Committee Meetings : 1
Total number of Audit & Risk Committee Meetings : 4 Total number of Board Meetings : 4
Total number of General Meetings : 1