Minth Group Limited — Share Issue/Capital Change 2005

Nov 29, 2005

Listed Company Information

Listed Company Information
MINTH GROUP LIMITED<00425> - Announcement The Stock Exchange has received a message from Minth Group Limited , a new listing applicant, which is reproduced as follows:- 2005 "Announcement of the Offer Price, the level of indication of interest in the International Placing, the result of applications and basis of allocation of the Public Offer Shares (with successful applicants' identification document numbers) to be published in the South China Morning Post (in English) and the Hong Kong Economic Times (in Chinese) on or before Wednesday, 30 November Despatch/collection of share certificates and refund cheques on or before Wednesday, 30 November Dealings in Shares on the Stock Exchange expected to commence on Thursday, 1 December WHITE Application Form: If you have applied for 1,000,000 Public Offer Shares or more and have indicated on your Application Form that you will collect your share certificate(s) and/or refund cheque (if any) personally, you may collect it/them in person from: Computershare Hong Kong Investor Services Limited Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong between 9:00 a.m. and 1:00 p.m. on the date notified by the Company in the newspapers as the date of collection of share certificates and/or refund cheques. The collection date is expected to be on Wednesday, 30 November 2005. If you are an individual who opts for personal collection, you must not authorise any other person to make collection on your behalf. If you are a corporate applicant and option for personal collection, you must attend by your authorised representative bearing a letter of authorisation from your corporation stamped with your company's chop. Both individuals and authorised representatives (if applicable) must produce, at the time of collection, evidence of identity acceptable to Computershare Hong Kong Investor Services Limited which must correspond with the information contained in your Application Form in order to collect your share certificate(s) and/or refund cheque (if any). If you do not collect your share certificate(s) and/or refund cheque (if any) personally within the time specified for collection, it/they will be sent to the address on your Application Form shortly after 1:00 p.m. on Wednesday, 30 November 2005 by ordinary post and at your own risk. If you have applied for 1,000,000 Public Offer Shares or more but have not indicated on your Application Form that you will collect your share certificates(s) and/or refund cheque (if any) personally; or if you have applied for less than 1,000,000 Public Offer Shares; or if your application is rejected, not accepted or accepted in part only, or if the Offer Price as finally determined is less than the initial price per Share (excluding brokerage, the SFC transaction levy, investor compensation levy and the Stock Exchange trading fee thereon) paid on application; or if the conditions of the Public Offer are not fulfilled In accordance with the paragraph headed "Conditions of the International Offering" in the section headed "Structure of the International Offering" of this prospectus, or if any application is revoked or any allotment pursuant thereto has become void, then your share certificate(s) and/or refund cheque (if any) in respect of the application monies, or the appropriate portion thereof, together with the related brokerage and the SFC transaction levy, investor compensation levy and the Stock Exchange trading fee, if any, (without Interest) will be sent to the address on your Application Form on or before Wednesday, 30 November 2005 by ordinary post and at your own risk. 29 November 2005"