The Board of Directors of Halcyon Agri Corporation Limited (the company and together with its subsidiaries, the Group) informed the shareholders that in connection with the proposed acquisition of the rubber trading and distribution business announced by the Company on 21 November 2017, through Centrotrade Holdings Pte. Ltd., the Group has incorporated Wurfbain Polymer B.V., Alan L Grant Polymer Inc. and Corrie Maccoll Rubber Ltd. as wholly-owned subsidiaries. Wurfbain Polymer B.V. is incorporated in The Netherlands on December 7, 2017 with principal activity of Investment holding, trading and distribution of natural rubber, latex and synthetic rubber and with number of share issued of one share with nominal value of EUR 1.00. Alan L Grant Polymer Inc. is incorporated in State of Delaware, United States of America on December 8, 2017 with principal activity of trading and distribution of natural rubber, latex and synthetic rubber and with number of share issued of one share with nominal value of USD 1.00. Corrie Maccoll Rubber Ltd. is incorporated in England and Wales on December 11, 2017 with principal activity of trading and distribution of natural rubber, latex and synthetic rubber and with number of share issued of one share with nominal value of GBP 1.00.