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PegBio Co., Ltd. — Capital/Financing Update 2015
Jun 15, 2015
50676_rns_2015-06-15_1a0d501f-374c-4431-a049-28160004f35d.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.
(Incorporated in Bermuda with limited liability) (Stock Code: 1141)
VOLUNTARY ANNOUNCEMENT – UPDATE ON (1) MAJOR TRANSACTION IN RELATION TO ACQUISITIONS; AND (2) PROPOSED CHANGE OF COMPANY NAME
Reference is made to the announcement of Mission Capital Holdings Limited (the “Company”) dated 11 May 2015 (the “Announcement”) regarding the Acquisitions which constitutes a major transaction on the part of the Company. Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless otherwise stated.
As announced in the Announcement, the circular containing, among other things, (i) further details of the Acquisitions; (ii) the financial information of each of the Target Companies; (iii) a valuation report of 100% equity interests in the Target Companies to be prepared by the independent valuer; and (iv) a notice convening the SGM, will be despatched to the Shareholders as soon as practicable in accordance with the Listing Rules.
As one of the conditions of the Agreements is the completion of a special audit for the Target Companies for the period beginning 1 January 2015 and ending 31 May 2015, the aforementioned special audit will form part of the financial information to be included in the circular to the Shareholders. The special audit is expected to be completed on about 15 July 2015. The circular, including the special audit, will be dispatched to the Shareholder as soon as practicable thereafter.
- For identification purpose only
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Reference is also made to the announcement dated 2 June 2015 on the proposed Change of Company Name. As one of the conditions of the proposed Change of Company Name is the Completion of the Acquisitions, so the circular on the proposed Change of Company Name will form part of the circular of the Acquisitions and will be voted by the Shareholders at the same SGM.
By order of the Board Mission Capital Holdings Limited Suen Yick Lun Philip Acting Chairman and Managing Director
Hong Kong, 15 June 2015
As at the date of this announcement, the Directors are as follows:
Executive Directors: Independent Non-executive Directors: Mr. Suen Yick Lun Philip Dr. Leung Shiu Ki Albert (Acting Chairman and Managing Director) Ms. Chen Wei Mr. Lau King Hang Mr. Wong Yat Fai Mr. Kitchell Osman Bin Mr. Man Wai Chuen Mr. Wong Kwok Tai
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