Convoy Global Holdings Limited announced that as the publication of the 2017 and 2018 Annual Results and the despatch of the 2017 and 2018 Annual Reports are still pending, it is expected that the publication of the announcement of its interim results for the six months ended 30 June 2019 (the "2019 Interim Results") and the despatch of its interim report for the six months ended 30 June 2019 (the "2019 Interim Report") will not be ready by 31 August 2019 and 30 September 2019 respectively as required under the Listing Rules. The Board acknowledges that the delay in the publication of the announcement of the 2019 Interim Results and the despatch of the 2019 Interim Report constitute non-compliance with Rules 13.48(1) and 13.49(6) of the Listing Rules.