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Suncorp Technologies Limited — Regulatory Filings 2018
Apr 13, 2018
49658_rns_2018-04-13_e7fc0fc1-091c-4553-a710-35544922ffe1.pdf
Regulatory Filings
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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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FRONTIER SERVICES GROUP LIMITED 先豐服務集團有限公司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 00500)
FURTHER DELAY IN DESPATCH OF CIRCULAR
Reference is made to the announcements of Frontier Services Group Limited (the “ Company ”) dated 2 March 2018 and 23 March 2018 in relation to the Subscriptions. Capitalised terms used herein shall have the same meanings as those defined in the announcement dated 2 March 2018 unless the context requires otherwise.
As disclosed in the announcement dated 23 March 2018, the circular containing, among other things, further details of the Subscriptions, letters from the Independent Board Committee and the independent financial adviser regarding the CP Subscription and CP Specific Mandate, and a notice convening the SGM (the “ Circular ”) was postponed to be despatched by the Company to the Shareholders on or before 13 April 2018. However, as additional time is required to prepare and finalise the contents of the Circular, the despatch date of the Circular will be further postponed to a date falling on or before 27 April 2018.
By Order of the Board Frontier Services Group Limited Chan Kam Kwan, Jason Company Secretary
Hong Kong, 13 April 2018
As at the date of this announcement, the executive directors are Mr. Erik D. Prince (Chairman), Mr. Ko Chun Shun, Johnson (Deputy Chairman), Mr. Luo Ning (Deputy Chairman), Dr. Hua Dongyi (Chief Executive Officer) and Mr. Hu Qinggang; and the independent non-executive directors are Mr. Yap Fat Suan, Henry, Prof. Lee Hau Leung and Dr. Harold O. Demuren.
*For identification purposes only