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Design Capital Limited — Proxy Solicitation & Information Statement 2008
Oct 6, 2008
49990_rns_2008-10-06_56dd9ccb-8319-4a7f-a8c6-0b322a56a0f8.pdf
Proxy Solicitation & Information Statement
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Yun Sky Chemical (International) Holdings Limited 南嶺化工（國際）控股有限公司
(Incorporated in Hong Kong with limited liability)
(Stock code: 00663)
NOTICE OF EGM
NOTICE IS HEREBY GIVEN that an extraordinary general meeting of Yun Sky Chemical (International) Holdings Limited (the “ Company ”) will be held at Suite 1102, 11th Floor, ICBC Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong on Friday, 31 October 2008 at 3:00 p.m. for the purposes of considering and, if thought fit, passing the following resolution with or without amendments as an ordinary resolution:
ORDINARY RESOLUTION
“ THAT :
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(a) the PVC leasing termination agreement dated 11 September 2008 (the “ PVC Leasing Termination Agreement ”) entered into between 防城港華海化工有限公司 (Fangcheng Huahai Chemicals Co., Ltd.) and 雲南南磷集團股份有限公司 (Yunnan Phosphorus Group Co., Ltd.), a copy of which is tabled at the meeting and marked “A” and initialled by the chairman of the meeting for identification purpose, pursuant to which the parties have agreed to terminate the PVC Leasing Agreement (as defined in the circular of the Company dated 8 October 2008) be and is hereby approved, ratified and confirmed; and
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(b) any one director of the Company be and is/are hereby authorised for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the PVC Leasing Termination Agreement.”
By Order of the Board Yun Sky Chemical (International) Holdings Limited Li Wei
Executive Director
Hong Kong, 8 October 2008
As at the date of this announcement, the Board comprises three executive Directors: Ms. Liu Yee Nee, Mr. Li Wei, Ms Louie Mei Po and Ms. Zhou Jing and three independent non-executive Directors: Mr. Ng Wai Hung, Mr. Jacobsen William Keith and Mr. Wu Wang Li.
- for identification purpose only.
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