Synagistics Limited — M&A Activity 2024

Oct 2, 2024

PHIP

	HK Acquisition Corporation
	YOU SHOULD READ THE WARNING IN THE DOCUMENT.

 

►	WARNING
►	THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
►	CONTENTS
►	EXPECTED TIMETABLE
►	OVERVIEW OF THE DE-SPAC TRANSACTION
►	OVERVIEW OF THE TARGET GROUP
►	DEFINITIONS
►	GLOSSARY OF TECHNICAL TERMS
►	CORPORATE INFORMATION OF THE SUCCESSOR COMPANY
►	SUCCESSOR DIRECTORS AND PARTIES INVOLVED IN THE DE-SPAC TRANSACTION
►	FORWARD-LOOKING STATEMENTS
►	LETTER FROM THE BOARD
►	LETTER FROM THE INDEPENDENT BOARD COMMITTEE
►	LETTER FROM THE INDEPENDENT FINANCIAL ADVISER
►	IMPORTANT NOTICE TO SHAREHOLDERS AND WARRANTHOLDERS AND ACTIONS TO BE TAKEN
►	RISK FACTORS
►	WAIVERS FROM STRICT COMPLIANCE WITH THE LISTING RULES
►	INDUSTRY OVERVIEW OF THE TARGET GROUP
►	REGULATIONS APPLICABLE TO THE TARGET GROUP'S BUSINESS AND OPERATIONS
►	HISTORY AND CORPORATE STRUCTURE OF THE TARGET GROUP
►	BUSINESS OF THE TARGET GROUP
►	RELATIONSHIP WITH CONTROLLING SHAREHOLDERS OF THE SUCCESSOR COMPANY
►	CONNECTED TRANSACTIONS OF THE SUCCESSOR COMPANY
►	SHARE CAPITAL OF THE SUCCESSOR COMPANY
►	SUBSTANTIAL SHAREHOLDERS FOLLOWING THE DE-SPAC TRANSACTION
►	SUCCESSOR DIRECTORS AND SENIOR MANAGEMENT OF THE SUCCESSOR COMPANY
►	FINANCIAL INFORMATION OF THE TARGET GROUP
►	FUTURE PLANS AND USE OF PROCEEDS
►	APPENDIX I - ACCOUNTANTS' REPORT OF THE TARGET GROUP
►	APPENDIX II - FINANCIAL INFORMATION OF THE COMPANY
►	APPENDIX III - UNAUDITED PRO FORMA FINANCIAL INFORMATION ON THE SUCCESSOR GROUP
►	APPENDIX IV - VALUATION REPORT
►	APPENDIX V - SUMMARY OF THE CONSTITUTION OF THE SUCCESSOR COMPANY AND CAYMAN ISLANDS COMPANY LAW
►	APPENDIX VI - SUCCESSOR MEMORANDUM AND ARTICLES
►	APPENDIX VII - PROPOSED WARRANT AMENDMENTS
►	APPENDIX VIII - SUMMARY OF RULES OF THE SUCCESSOR ESOP
►	APPENDIX IX - STATUTORY AND GENERAL INFORMATION
►	APPENDIX X - DOCUMENTS ON DISPLAY
►	NOTICE OF EGM