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Samsonite Group S.A. Share Issue/Capital Change 2011

Jul 15, 2011

50259_rns_2011-07-15_6cb95066-95dd-49d8-a8b7-24f158e9cf71.pdf

Share Issue/Capital Change

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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.

This announcement appears for information only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities of the Company.

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ETERNITY INVESTMENT LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 764)

OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE

COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS

Reference is made to announcement of Eternity Investment Limited (the "Company") dated 7 June 2011, the circular (the "Circular") of the Company dated 28 June 2011 and the special general meeting of the Company held on 14 July 2011 in relation to the Open Offer. Capitalised terms used in this announcement shall have the same meanings as defined in the Circular, unless defined otherwise.

Pursuant to the expected timetable of the Open Offer in the Circular, the last day of dealings in the Shares on a cum-entitlement basis was Friday, 15 July 2011.

Dealings in the Shares on an ex-entitlement basis shall commence on Monday, 18 July 2011.

Shareholders and potential investors are advised to exercise extreme caution when dealing in the Shares and, if they are in any doubt about their position, they should consult their professional adviser(s).

By Order of the Board

Eternity Investment Limited

Lei Hong Wai

Chairman

Hong Kong, 15 July 2011

As at the date of this announcement, Mr. Lei Hong Wai, Mr. Cheung Kwok Wai, Elton and Mr. Chan Kin Wah, Billy are the executive directors of the Company and Mr. Tang Chak Lam, Gilbert, Mr. Hung Hing Man and Mr. Wan Shing Chi are the independent non-executive directors of the Company.