(1) ANNOUNCEMENT PURSUANT TO
RULE 3.7 OF THE TAKEOVERS CODE AND
RULE 17.10 OF THE GEM LISTING RULES AND
INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF
THE SECURITIES AND FUTURES ORDINANCE;
AND
(2) RESUMPTION OF TRADING
LAPSE OF MAJOR AND CONNECTED TRANSACTION
IN RELATION TO
THE ACQUISITION OF 20% ISSUED SHARE CAPITAL OF
THE TARGET COMPANY INVOLVING ISSUE OF
CONVERTIBLE BONDS UNDER GENERAL MANDATE
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
FURTHER DELAY IN DESPATCH OF CIRCULAR
MAJOR AND CONNECTED TRANSACTION IN RELATION TO
ACQUISITION OF 20% ISSUED SHARE CAPITAL OF
THE TARGET COMPANY INVOLVING ISSUE OF
CONVERTIBLE BONDS UNDER GENERAL MANDATE AND
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
FURTHER DELAY IN DESPATCH OF CIRCULAR
MAJOR AND CONNECTED TRANSACTION IN RELATION TO
ACQUISITION OF 20% ISSUED SHARE CAPITAL OF
THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE
BONDS UNDER GENERAL MANDATE AND
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
EXTENSION OF LONG STOP DATE AND
FURTHER DELAY IN DESPATCH OF CIRCULAR
MAJOR AND CONNECTED TRANSACTION IN RELATION TO
ACQUISITION OF 20% ISSUED SHARE CAPITAL OF
THE TARGET COMPANY INVOLVING
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
AND
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
DELAY IN DESPATCH OF CIRCULAR
MAJOR AND CONNECTED TRANSACTION IN RELATION TO
ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET
COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER
GENERAL MANDATE AND
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
MAJOR AND CONNECTED TRANSACTION IN RELATION TO
ACQUISITION OF 20% ISSUED SHARE CAPITAL OF
THE TARGET COMPANY INVOLVING
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
AND
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
