01263 栢能集团 公告及通告：海外监管公布

香港交易及结算所有限公司、香港联合交易所有限公司及新加坡证券交易所对本公

布的内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示，概不对

因本公布全部或任何部分内容而产生或因倚赖该等内容而引致的任何损失承担任何

责任。

（于开曼群岛注册成立之有限公司）

PC PARTNER GROUP LIMITED

（港交所股份代号：

）

（新加坡交易所股票代码：

PCT

）

栢能集团有限公司

*

®

海外监管公布

本海外监管公布由栢能集团有限公司（「本公司」）根据香港联合交易所有限公司证券

上市规则第

13.10B

条作出。

请参阅本公司于二零二五年八月十四日在新加坡证券交易所网站

(htp:/w.sgx.com)

所登载文件之以下页数。

承董事会命

栢能集团有限公司

*

主席

王锡豪

新加坡及香港，二零二五年八月十四日

于本公布日期，执行董事为王锡豪先生、王芳柏先生、梁华根先生、何乃立先生及

文伟洪先生；非执行董事为何黄美德女士；而独立非执行董事为陈艳女士、蔡思勄

先生、吴成伟先生、江治强先生、关秀英女士、

LOWTeckSeng

教授及张俊伟先

生。

*

仅供识别

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HongKongExchangesandClearingLimited,TheStockExchangeofHongKongLimited

andtheSingaporeExchangeSecuritiesTradingLimitedtakenoresponsibilityforthe

contentsofthisanouncement,makenorepresentationastoitsacuracyorcompletenes

andexpreslydisclaimanyliabilitywhatsoeverforanyloshowsoeverarisingfromorin

relianceuponthewholeoranypartofthecontentsofthisanouncement.

PC PARTNER GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(HKEX Stock Code: 1263)

(SGX-ST Stock Code: PCT)

栢能集团有限公司

*

®

GRANTOFWAIVEROFRULE730A(1)OF

THESGX-STLISTINGMANUAL

TheBoardwishestoanouncethat,pursuantoanaplicationmadebytheCompany

on28July2025totheSGX-STforawaiverofRule730A(1)oftheSGX-STListing

ManualinconectionwiththeHKEXDelistingEGM,theSGX-SThadon12August

2025grantedtotheCompanyawaiverofRule730A(1)oftheSGX-STListing

Manual,sothatitmayholdtheHKEXDelistingEGMinHongKonginsteadof

Singapore.FurtherparticularsoftheRule730A(1)Waiveraresetoutbelowinthis

anouncement.

ThisanouncementismadebyPCPartnerGroupLimited(the“Company”)pursuanto,

amongstotheraplicablelawsandlistingrules,thelistingmanualoftheSingapore

ExchangeSecuritiesTradingLimited(the“SGX-STListingManual”).

ReferenceismadetotheanouncementbyPCPartnerGroupLimited(the“Company”)

dated8August2025inconectionwiththeproposedconversion(the“Proposed

Conversion”)ofitsecondarylistingstatusintoaprimarylistingstatusontheSingapore

ExchangeSecuritiesTradingLimited(the“SGX-ST”),whereinitwastatedthathe

Companyintendstoconveneageneralmeting(the“HKEXDelistingEGM”)ofits

shareholders(“Shareholders”)tosektheiraprovalfortheproposedelisting(the

“ProposedHKEXDelisting”)oftheCompanyfromTheStockExchangeofHongKong

Limited(the“HKEX”).TheProposedConversionwiltakefectasof20August2025,

uponwhichtheCompanywilhaveadualprimarylistingontheHKEXandthe

SGX-ST.

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GRANTOFRULE730A(1)WAIVER

TheboardofdirectorsoftheCompany(the“Board”or“Directors”)wishestoanounce

that,theCompanyhadon28July2025madeanaplicationtotheSGX-STforawaiver

(the“Rule730A(1)Waiver”)ofRule730A(1)ofthelistingmanualoftheSingapore

ExchangeSecuritiesTradingLimited(the“SGX-STListingManual”)inrelationtothe

HKEXDelistingEGM,sothatheCompanymayholdtheHKEXDelistingEGMin

HongKonginsteadofSingapore.

UnderRule730A(1)oftheSGX-STListingManual,anisuerthatisprimary-listedon

theSGX-STshalholdalitsgeneralmetingsinSingapore,unlesprohibitedbyrelevant

lawsandregulationsinthejurisdictionofitsincorporation.

TheSGX-SThason12August2025advisedthatithasnobjectiontotheCompany’s

aplicationfortheRule730A(1)WaiverinrespectoftheHKEXDelistingEGM,subject

tothefolowingconditions:

(a)theCompanyanouncingtheRule730A(1)Waivergranted,thereasonsforseking

theRule730A(1)Waiver,theconditionsasrequiredunderRule107oftheSGX-ST

ListingManualandiftheRule730A(1)Waiverconditionshavebensatisfied.Ifthe

Rule730A(1)Waiverconditionshavenotbenmetonthedateoftheanouncement,

theCompanymustmakeanupdateanouncementwhentheconditionshavealben

met;

(b)submisionofawritenconfirmationfromtheCompanythatheRule730A(1)

WaiverdoesnotcontraveneanylawsandregulationsgoverningtheCompanyand

thearticlesofasociationoftheCompany;and

(c)submisionofawritenundertakingfromtheCompanythat:

(i)theHKEXDelistingEGMheldinHongKongwilbeopentoShareholdersin

Singapore;and

(i)theCompanywilmakeapropriatearangementstoenableShareholdersin

bothSingaporeandHongKongtomeaningfulyparticipatein,tofolowthe

procedingsandtovoteatheHKEXDelistingEGM.

Asathedateofthisanouncement,theRule730A(1)Waiverconditionsabovehave

bensatisfiedbytheCompany.

REASONSFORSEKINGTHERULE730A(1)WAIVER

TheCompanyisincorporatedintheCaymanIslands,anditshares(the“Shares”)have

benprimary-listedontheHKEXsince12January2012andsecondary-listedonthe

SGX-STsince15November2024.TheProposedConversionwiltakefectasof20

August2025,uponwhichtheCompanywilhaveadualprimarylistingontheHKEX

andtheSGX-ST.

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Asathedateofthisanouncement,thenumberofSharesheldbypublicShareholders

whoseSharesarerecordedontheCompany’sSingaporebranchshareregisterand/or

depositedwithTheCentralDepository(Pte)Limitedforthepurposesoftradingonthe

SGX-STrepresentlesthan5.0%oftheisuedShares,whilecloseto50.0%oftheisued

SharesareheldbypublicShareholdersfortradingontheHKEX(suchShares,the“HK

Shares”,andsucholdersoftheHKShares,the“HKShareholders”).

AstheHKShareholdersrepresentalargemajorityoftheCompany’sShareholderbaseof

over3,000Shareholders,theDirectorsareoftheviewthatholdingtheHKEXDelisting

EGMinHongKongwouldfacilitateamuchigheratendanceofShareholdersthan

holdingitinSingaporeandenabletheCompanytoreachitsignificantlylargerpublic

ShareholderbaseofHKShareholders.

Inadition,giventhatheHKEXDelistingEGMrelatespecificalytotheProposed

HKEXDelisting,andthatheProposedHKEXDelisting,ifsucesful,wouldresultin

theHKSharesheldbytheHKShareholdersbeingdelistedfromtheHKEX,theBoard

wishestoholdtheHKEXDelistingEGMinHongKongtofacilitatebeterengagement

andmoremeaningfulparticipationoftheHKShareholderswiththeCompany.

UPDATEONTHEPROPOSEDHKEXDELISTING

FurtherdetailsoftheProposedHKEXDelistingincludingthetimeline,locationofthe

HKEXDelistingEGMandactionstobetakenbytheShareholderswilbesetoutinthe

Shareholders’circulartobeisuedbytheCompanyinrelationtotheHKEXDelisting

EGMinduecourse.Furtheranouncement(s)inrelationtotheProposedHKEX

Delistingwilbemadeasandwhenapropriate.

TheProposedHKEXDelistingisubjectothefulfilmentofconditions.Asuch,thereisno

asurancethatheProposedHKEXDelistingwilprocedasplanedortocompletion.

ShareholdersandpotentialinvestorsoftheCompanyareadvisedtoexercisecautionwhen

dealinginthesecuritiesoftheCompany.

ByorderoftheBoard

PCPARTNERGROUPLIMITED

WONGShikHoTony

Chairman

SingaporeandHongKong,14August2025

Asathedateofthisanouncement,theExecutiveDirectorsareMr.WONGShikHo

Tony,Mr.WONGFongPak,Mr.LEUNGWahKan,Mr.HONaiNapandMr.MANWai

Hung;theNon-executiveDirectorisMrs.HOWONGMaryMe-Tak;andthe

IndependentNon-executiveDirectorsareMs.CHANYim,Mr.CHUASerMiang,Mr.

JasonGOHsengWei,Mr.KONGCheKeong,Ms.AliciaKWANXiuying,Prof.LOW

TeckSeng,andMr.TEOChun-Wei,Benedict.

*Foridentificationpurposesonly