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Gilston Group Limited — Share Issue/Capital Change 2014
Jul 22, 2014
50339_rns_2014-07-22_a3e6277e-3643-47e8-b567-cd25e166b8fe.pdf
Share Issue/Capital Change
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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.
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GRANT OF SHARE OPTIONS
This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The board of directors (the “Board”) of KEE Holdings Company Limited (the “Company”) announces that on 22 July 2014, the Company offers to grant share options (the “Options”) to certain employees of the Company (the “Grantees”), subject to the acceptance of the Grantees, to subscribe for up to a total of 11,600,000 ordinary shares of HK$0.01 each of the Company, under the share option scheme adopted by the Company on 14 December 2010. Details of the Options granted are as follows:
| Date of grant | : | 22 July 2014 |
|---|---|---|
| Number of Options granted | : | 11,600,000 |
| Exercise price of Options granted | : | HK$ 0.60 per share |
| Closing price of the shares on the date of grant | : | HK$ 0.60 per share |
| The average closing price of the shares for the five | : | HK$ 0.569 per share |
| business days immediately preceding the date of grant |
The number of Options granted to the Grantees and the validity period of the Options are as follows:
| Name of GranteesEmployeesGrand Total | NumberValidity Period of the Optionsof OptionsGranted5,800,000From the day after the 2014 annual resultsbeing announced to the day the 2016annual results being announced5,800,000From the day after the 2015 annual resultsbeing announced to the day the 2016annual results being announced11,600,000 |
|---|
By Order of the Board KEE Holdings Company Limited Xu Xipeng Chairman
Hong Kong, 22 July 2014
As at the date of this announcement, the executive Directors are Mr. Xu Xipeng, Mr. Xu Xinan and Mr. Chow Hoi Kwang, Albert; the non-executive Director is Mr. Yang Shaolin; and the independent non-executive Directors are Mr. Lin Bin, Mr. Kong Hing Ki and Mr. Tam Yuk Sang, Sammy.