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PegBio Co., Ltd. — Capital/Financing Update 2014
Dec 17, 2014
50676_rns_2014-12-17_71434061-5d76-4294-a474-b6942e2c0e83.pdf
Capital/Financing Update
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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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REVISION OF TIMETABLE IN RELATION TO PROPOSED BONUS WARRANT ISSUE
Reference is made to the announcement of Mission Capital Holdings Limited (the “Company”) dated 1 December 2014 in relation to proposed Bonus Warrant Issue (the “Announcement”). Unless otherwise stated, terms used in the Announcement shall have the same meanings as those defined in this announcement.
In order to give its Shareholders fourteen (14) clear days and ten (10) business days of notice before the SGM, the Board wishes to draw Shareholders’ attention to the revision of the expected timetable for the proposed Bonus Warrant Issue set forth below:
Expected date of despatch of the circular, notice of the SGM and proxy form of the SGM . . . . . Friday, 19 December 2014
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Latest time for return of proxy form of the SGM. . . . . . . . . 9:30 a.m. on Tuesday,
6 January (not less than 48 hours prior to time of the SGM)
SGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9:30 a.m. on Thursday, 8 January
Publication of an announcement regarding
the poll results of the SGM . . . . . . . . . . . . . . . . . . . . . . . . Thursday, 8 January
Last day of dealings in Shares
cum-entitlements to the Bonus Warrant Issue. . . . . . . . . . . . . Friday, 9 January
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First day of dealings in Shares ex-entitlements to the Bonus Warrant Issue . . . . . . . . . . . . Monday, 12 January
Latest time for lodging forms of transfer of Shares to ensure entitlement to the Bonus Warrant Issue . . . . . . . . . . . . . . . . . . . . . . . .4:30 p.m. on Tuesday, 13 January
Closure of register of members of the Company . . . . . . . . . . . . . . . . . . . . . . . . . . . Wednesday, 14 January to Friday, 16 January (both days inclusive) Record Date . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Friday, 16 January
Despatch of the Warrant certificates by . . . . . . . . . . . . . . . . . Tuesday, 27 January
Commencement of dealings in the Warrants . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9:00 a.m. on Wednesday, 28 January
All times and dates in this announcement refer to Hong Kong local times and dates. Dates or deadlines specified in the expected timetable above are indicative only and may be extended or varied by the Company. Any changes to the expected timetable will be published or notified to the Shareholders as and when appropriate
By order of the Board Mission Capital Holdings Limited Suen Yick Lun Philip Chief Executive Officer
Hong Kong, 17 December 2014
As at the date of this announcement, the Board comprises the following Directors:
Executive Directors Independent Non-executive Directors Mr. Suen Cho Hung, Paul (Chairman) Dr. Leung Shiu Ki Albert Mr. Suen Yick Lun Philip (Chief Executive Officer) Ms. Chen Wei Mr. Lau King Hang Mr. Wong Yat Fai Mr. Man Wai Chuen Mr. Wong Kwok Tai Mr. Weng Yixiang Mr. Huang Zhencheng
- For identification purpose only
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