SYNEAR FOOD HOLDINGS LIMITED 
By (Incorporated in Bermuda) (Company Registration Number 38042)
PROPOSED VOLUNTARY DELISTING OF AND EXIT OFFER FOR SYNEAR FOOD HOLDINGS LIMITED (THE "COMPANY") LAST DAY OF TRADING AND SUSPENSION OF TRADING
1. INTRODUCTION
The Board of Directors (the "Board") refers to the proposed voluntary delisting of the Company from the Official List of the Mainboard of the Singapore Exchange Securities Trading Limited (the "SGX-ST") pursuant to Rules 1307 and 1309 of the listing manual of the SGX-ST, and the exit offer (the "Exit Offer") made by UBS AG, Singapore Branch, for and on behalf of Fortune Domain Limited (the "Offeror"), to acquire all the issued ordinary shares in the capital of the Company (the "Shares") other than those already held, directly or indirectly, by the Offeror as at the date of the Exit Offer and Shares held by the Company as treasury shares.
2. LAST DAY OF TRADING AND SUSPENSION OF TRADING
As stated in the announcement dated 18 November 2013 by UBS AG, Singapore Branch, for and on behalf of the Offeror, the Exit Offer will close at 5:30 p.m. on 9 December 2013, or such later date(s) as may be announced from time to time by or on behalf of the Offeror (the "Closing Date"). The Board wishes to announce that based on the Closing Date, the last day of trading in the Shares on the SGX-ST will be 2 December 2013. Accordingly, trading of the Shares will be suspended with effect from 9:00 a.m. on 3 December 2013. If the Closing Date is further extended beyond 5.30 p.m. on 9 December 2013, the Company will make an appropriate announcement on the new last day of trading in the Shares.
The Board will announce the date on which the Shares will be delisted from the SGX-ST in due course.
3. RESPONSIBILITY STATEMENT
The Directors of the Company (including those who have delegated detailed supervision of this Announcement) have taken all reasonable care to ensure that the facts stated in this Announcement are fair and accurate and that no material facts have been omitted from this Announcement, and they jointly and severally accept responsibility accordingly. Where any information has been extracted from published or publicly available sources, the sole responsibility of the Directors of the Company has been to ensure through reasonable enquiries that such information is accurately extracted from such sources or, as the case may be, reflected or reproduced in this Announcement.
BY ORDER OF THE BOARD
Cai Hong
Director
28 November 2013
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