ROXY-PACIFIC HOLDINGS LIMITED

(the "Company")

(Incorporated in the Republic of Singapore)

Co. Registration No. 196700135Z

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ANNOUNCEMENT

MEMBERS' VOLUNTARY LIQUIDATION OF RH ROCHOR PTE. LTD.

The Board of Directors (the "Board") of Roxy-Pacific Holdings Limited (the "Company" and collectively with its subsidiaries, the "Group") refers to the announcement made by the Company on 7 November 2019 and wishes to announce that the liquidation of its 90% indirect owned subsidiary, RH Rochor Pte. Ltd., has been completed.

The liquidation is not expected to have any material impact on the consolidated earnings per share and net tangible assets per share of the Group for the current financial year ending 31 December 2021.

None of the Directors and/or substantial shareholders of the Company has any interest, direct or indirect in the above transaction, other than their shareholdings in the Company.

By Order of the Board

Koh Seng Geok

Executive Director and Company Secretary

9 July 2021

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Roxy-Pacific Holdings Limited published this content on 09 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2021 09:41:03 UTC.