(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
(1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) POSTPONEMENT OF BOARD MEETING
(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
