AI assistant
Great Eagle Holdings Limited Share Issue/Capital Change 2001
Preview isn't available for this file type.
Download source fileThe Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in Hong Kong with limited liability)
THE TIMETABLE OF THE PROPOSED BONUS ISSUE OF WARRANTS
The timetable of the Bonus Issue of 2004 Warrants.
Reference is made to the announcement (the "Announcement") issued by the Company dated 23rd October, 2001 regarding the Bonus Issue. Unless the context otherwise requires, terms used in this announcement shall have the same meanings as defined in the Announcement.
The timetable of the Bonus Issue is set out as follows:-
2001
Despatch of circular for Extraordinary General Meeting Tuesday, 13th November
Last day dealings in Shares cum bonus 2004 Warrants entitlements Monday, 26th November
First day dealings in Shares ex Bonus 2004 Warrants entitlements Tuesday, 27th November
Latest time for lodging forms of proxy for the
Extraordinary General Meeting 9:00 a.m., Wednesday, 28th November
Latest time for registration of Share transfers for
bonus 2004 Warrants entitlements 4:00 p.m., Wednesday, 28th November
Register of members closed (both days inclusive) Thursday, 29th November
to Friday, 30th November
Record Date Friday, 30th November
Extraordinary General Meeting 9:00 a.m., Friday, 30th November
Despatch of certificates for 2004 Warrants on or before Monday, 3rd December
Commencement of dealings in 2004 Warrants Wednesday, 5th December
By Order of the Board
Tian An China Investments Company Limited
David Hui Yip Wing
Managing Director
Hong Kong, 24th October, 2001
"Please also refer to the published version of this announcement in the Hong Kong i-mail"