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ZO Future Group — Report Publication Announcement 2021
May 18, 2021
50510_rns_2021-05-18_2c4bfb96-4e0c-480c-9efe-306ee0c256ae.pdf
Report Publication Announcement
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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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DELAY IN DESPATCH OF CIRCULAR
Reference is made to the announcement of Birmingham Sports Holdings Limited (the “Company”) dated 21 April 2021 (the “Announcement”) regarding the renewal of continuing connected transaction relating to lease of properties in Cambodia. Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless otherwise stated.
As stated in the Announcement, a circular containing, among other things, a letter from the Board containing further details of the Supplemental Agreement, a letter from the Independent Board Committee, a letter from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders, a notice convening the EGM and other information as required under the Listing Rules (the “Circular”), was expected to be despatched to the Shareholders on or before 20 May 2021. As additional time is required for the Company to prepare and finalise certain information to be included in the Circular, the despatch date of the Circular will be postponed to a date on or before 4 June 2021.
By Order of the Board Birmingham Sports Holdings Limited Zhao Wenqing Chairman
Hong Kong, 18 May 2021
As at the date of this announcement, the Board comprises nine Directors, namely Mr. Zhao Wenqing (Chairman), Mr. Huang Dongfeng (Chief Executive Officer), Mr. Yiu Chun Kong, Mr. Hsiao Charng Geng and Dr. Guo Honglin as Executive Directors; Mr. Sue Ka Lok as Non-executive Director; and Mr. Pun Chi Ping, Ms. Leung Pik Har, Christine and Mr. Yeung Chi Tat as Independent Non-executive Directors.