The board of directors (the “Board” or “Directors”) of Synagie Corporation Ltd. (the “Company”, and together with
its subsidiaries, the “Group”) wishes to announce that 1Care Global (Vietnam) Company Limited (“1Care Global
Vietnam”), a wholly owned and dormant indirect subsidiary of the Company has been voluntary deregistered from
the Ministry of Planning and Investment of the Socialist Republic of Vietnam, with effect from 15 January 2019.

The voluntary deregistration of 1Care Global Vietnam is not expected to have any material impact on the
consolidated net tangible assets per share and earnings per share of the Group for the current financial year ending 31 December 2019.

Save for their respective shareholdings, if any, in the Company, none of the Directors or controlling shareholders
of the Company has any interest, direct or indirect, in the voluntary deregistration of 1Care Global Vietnam.

BY ORDER OF THE BOARD 

Lee Shieh-Peen Clement
Executive Director and Chief Executive Officer

21 January 2019

 

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s
sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of SGX-ST. The Sponsor has not
independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility
for the contents of this announcement, including the correctness of any of the statements or opinions made or
reports contained in this announcement.

The contact person for the Sponsor is:
Name: Mr Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd.
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Contact No.: (65) 6381 6757