In the Matter of Sections 155(1), 156 (1) and 159 of the Securities Act, Chap. 83:02 (“the Act”) and By-Law 24 of the Securities Industry (Take-Over) By-Laws, 2005 (“the By-Laws”)

And

In the Matter of NCB Global Holdings Limited’s (“Offeror”) Offer and Take-Over Bid Circular (“Bid Circular”) dated December 8, 2017 (and amended on January 12, 2018 and February 2, 2018), to acquire 74,230,750 ordinary shares of Guardian Holding Limited (“Offeree Issuer”) so as to result in the Offeror holding not more than 62% of the issued and outstanding ordinary shares of Offeree Issuer (“the Bid Circular”) and other related transactions (“the Matter”)

Notice of Hearing NCB Global Holdings Limited and Take-Over Bid Circular