AI assistant
Asiasec Properties Limited — Proxy Solicitation & Information Statement 2015
May 29, 2015
49086_rns_2015-05-29_982ce439-c604-4973-9154-f1aa69191424.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
==> picture [76 x 35] intentionally omitted <==
LIPPO LIMITED
力寶有限公司
LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司
(Incorporated in Hong Kong with limited liability) (Incorporated in Hong Kong with limited liability) (Stock code: 226) (Stock code: 156)
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made pursuant to Rule 13.10(B) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The attached document has been released by Asia Now Resources Corp. (“Asia Now”) on SEDAR at www.sedar.com. Asia Now, in which Lippo China Resources Limited (“LCR”) (a subsidiary of Lippo Limited (“Lippo”)) is interested in approximately 52.2 per cent. of its issued share capital, is a company listed on TSX Venture Exchange of Canada.
Hong Kong, 29th May, 2015
As at the date of this announcement, the board composition of each of Lippo and LCR is as follows:
Lippo LCR Executive Directors: Executive Directors: Dr. Stephen Riady (Chairman) Mr. Stephen Riady (Chairman) Mr. John Luen Wai Lee (Managing Mr. John Luen Wai Lee Director and Chief Executive Officer) (Chief Executive Officer) Mr. James Siu Lung Lee
Non-executive Directors: Non-executive Director: Mr. Jark Pui Lee Mr. Leon Nim Leung Chan Mr. Leon Nim Leung Chan
Independent Non-executive Directors: Independent Non-executive Directors: Mr. Edwin Neo Mr. Edwin Neo Mr. King Fai Tsui Mr. King Fai Tsui Mr. Victor Ha Kuk Yung Mr. Victor Ha Kuk Yung
PROXY SOLICITATION AGENT
This document is a supplement to the management information circular of Asia Now Resources Corp. (“ Asia Now ”) dated May 21, 2015 (the “ Information Circular ”).
China Gold Pte. Ltd. (“ China Gold ") has retained the services of Shorecrest Group Ltd. (“ Shorecrest ”) to act as proxy solicitation agent for the special meeting of shareholders of Asia Now to be held on June 18, 2015 (the “ Meeting ”) as described in more detail in the Information Circular for a fee of approximately $45,000 plus out of pocket expense. The costs of the proxy solicitation will be borne solely by China Gold.
Other than Shorecrest, no person has been authorized by Asia Now to give any information or to make any representations other than those contained in the Information Circular and if given or made, such information must not be relied upon as having been authorized.
Shareholders are requested to follow the instructions on the enclosed proxy or voting instruction form and vote their shares in sufficient time for your vote to be received by the meeting tabulator, Equity Financial Trust Company before 5:00 p.m. (Toronto time) on the second last Business Day preceding the date of the Meeting or any adjournment or postponement thereof. Shareholders are encouraged to vote online at the websites designated on the proxy or voting instruction form provided or where permitted by telephone or fax. Shareholder that need assistance in voting or have any questions should contact the proxy solicitation agent at the contact details noted below.
QUESTIONS MAY BE DIRECTED TO THE PROXY SOLICITOR
==> picture [446 x 88] intentionally omitted <==
NORTH AMERICAN TOLL-FREE
1-888-637-5789 Banks and Brokers and collect calls outside North America 647-931-7454 Email: [email protected]
TIME IS OF THE ESSENCE. PLEASE VOTE TODAY
==> picture [470 x 41] intentionally omitted <==