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Samsonite Group S.A. — Share Issue/Capital Change 2011
Mar 28, 2011
50259_rns_2011-03-28_0f58029e-161d-492e-967b-82a1ec2739b4.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 disclaims 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 is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for the shares of China Star Entertainment Limited.

CHINA STAR
ENTERTAINMENT LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 326)
(Warrant Code: 972)

ETERNITY
INVESTMENT LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 764)
ANNOUNCEMENT SUPPLEMENTAL AGREEMENT
On 28 March 2011, China Star and Eternity entered into the Supplemental Agreement, pursuant to which, the parties mutually agreed the completion of the Subscription will be subject to the China Star Shareholders (other than those who are required to abstain from voting, if any) having approved at a special general meeting of China Star the acquisition of the Sites.
Save for the above, all other terms and conditions of the Subscription Agreement shall remain unchanged.
Reference is made to the joint announcement dated 9 February 2011 issued by China Star and Eternity (the "Announcement"). Unless the context requires otherwise, terms used in this announcement shall have the same meaning as defined in the Announcement.
On 28 March 2011, China Star and Eternity entered into a supplemental agreement (the "Supplemental Agreement"), pursuant to which, the parties mutually agreed the completion of the Subscription will be subject to the China Star Shareholders (other than those who are required to abstain from voting, if any) having approved at a special general meeting of China Star the acquisition of the Sites.
Save for the above, all other terms and conditions of the Subscription Agreement shall remain unchanged.
By Order of the board of directors
China Star Entertainment Limited
Heung Wah Keung
Chairman
By Order of the board of directors
Eternity Investment Limited
Lei Hong Wai
Chairman
Hong Kong, 28 March 2011
As at the date of this announcement, the executive directors of China Star are Mr. Heung Wah Keung, Ms. Chen Ming Yin, Tiffany and Ms. Li Yuk Sheung; the independent non-executive directors of China Star are Mr. Hung Cho Sing, Mr. Ho Wai Chi, Paul and Mr. Leung Hok Man.
As at the date of this announcement, the executive directors of Eternity are Mr. Lei Hong Wai, Mr. Cheung Kwok Wai, Elton and Mr. Chan Kin Wah, Billy; and the independent non-executive directors of Eternity are Mr. Tang Chak Lam, Gilert, Mr. Hung Hing Man and Mr. Wan Shing Chi.
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