01E160130014Important 0..1


If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Allan International Holdings Limited (the ''Company''), you should at once hand this circular together with the enclosed form of proxy to the purchaser or transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.



ALLAN INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 684)


MAJOR TRANSACTION: DISPOSAL OF PROPERTY



A letter from the board of directors of the Company is set out on pages 3 to 7 of this circular.


29 January 2016


Page

Definitions ...... ....... ........ ....... ....... ........ ....... ........ ....... .. 1-2

Letter from the Board .. ........ ....... ....... ........ ....... ........ ....... .. 3-7

Appendix I - Financial information of the Group .... ....... ........ ....... .. 8-9

Appendix II - Valuation report 10-14

Appendix III - General information 15-19


In this circular, unless the context otherwise requires, the following expressions have the following meanings:


''associate(s)'' has the same meaning ascribed thereto in the Listing Rules


''Board'' the board of Directors


''Company'' Allan International Holdings Limited, a company incorporated in Bermuda with limited liability, the shares of which are listed on the main board of the Stock Exchange (Stock Code: 684)


''Completion'' completion of the sale and purchase of the Property


''connected person'' has the same meaning ascribed thereto in the Listing Rules


''Consideration'' HK$179 million, being the total consideration payable by the Purchaser to the Vendor for the purchase of the Property


''Controlling Shareholders'' collectively, Unison Associates Limited, Commence

Investment Limited, Allan Investment Company Limited, Mr. Cheung Shu Wan, Ms. Cheung Lai Chun, Maggie, Ms. Cheung Lai See, Sophie, Mr. Cheung Pui and Mr. Cheung Shu Sang, William


''Director(s)'' director(s) of the Company


''Disposal'' the proposed disposal by the Group of the Property to the Purchaser


''Formal Agreement'' the agreement for sale and purchase dated 13 January 2016

entered into between the Vendor and the Purchaser in relation to the Disposal


''Group'' the Company and its subsidiaries


''HK$'' and ''cents'' Hong Kong dollars and cents, the lawful currency of Hong

Kong


''Hong Kong'' the Hong Kong Special Administrative Region of the PRC


''Independent Third Party'' a party which is not connected person of the Company and

is independent of the Company and its connected persons


''Latest Practicable Date'' 27 January 2016, being the latest practicable date prior to

the printing of this circular for ascertaining certain information contained herein


''Listing Rules'' the Rules Governing the Listing of Securities on the Stock Exchange


''PRC'' the People's Republic of China


''Property'' all that 12th Floor of Zung Fu Industrial Building, No.

1067 King's Road, Hong Kong


''Provisional SPA'' the provisional agreement for sale and purchase dated 29 December 2015 entered into between the Vendor and the Purchaser in relation to the Disposal


''Purchaser'' Lead Harvest Group Limited, a company incorporated in British Virgin Islands with limited liability and denoted as the purchaser in the Provisional SPA


''SFO'' the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) as amended from time to time


''Share(s)'' ordinary share(s) of HK$0.1 each in the share capital of the Company


''Shareholder(s)'' holder(s) of the Shares


''Stock Exchange'' The Stock Exchange of Hong Kong Limited


''Vendor'' Ever Sources Investment Limited, a company incorporated in Hong Kong with limited liability and a wholly-owned subsidiary of the Company


''%'' per cent.

Allan International Holdings Limited issued this content on 28 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 January 2016 09:15:35 UTC

Original Document: http://www.allan.com.hk/attachment/2016012816170100012420631_en.pdf