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ICO Group Limited — Proxy Solicitation & Information Statement 2016
May 19, 2016
49938_rns_2016-05-19_6be5d351-8537-4a68-91b0-d7e4230f9c7d.pdf
Proxy Solicitation & Information Statement
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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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CLARIFICATION ANNOUNCEMENT FORM OF PROXY
Reference is made to the proxy form (the “Proxy Form”) for use by shareholders at the annual general meeting of AMCO United Holding Limited (the “Company”) to be held at Regus Conference Centre, 35/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Monday, 30 May 2016 at 10:30 a.m. or at any adjournment thereof (as the case may be).
The board (the “Board”) of directors (the “Directors”) of the Company would like to clarify that the resolution no. 2(a) in the Proxy Form should be “Executive Director” instead of “Independent Non-executive Director”. The revised Proxy Form will be despatched to shareholders and published on the website of The Stock Exchange of Hong Kong Limited and the Company’s website in due course.
By order of the Board AMCO United Holding Limited Yip Wai Lun, Alvin Chairman and Managing Director
Hong Kong, 19 May 2016
As at the date of this announcement, Mr. Yip Wai Lun, Alvin, Mr. Cheng Kin Chor and Mr. Leung Kelvin Ming Yuen are the Executive Directors; and Mr. Wong Siu Ki, Mr. Chan Ngai Sang Kenny and Mr. Li Kwok Fat are the Independent Non-executive Directors.
* For identification purpose only