ASIA ENERGY LOGISTICS GROUP LIMITED 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.
ASIA ENERGY LOGISTICS GROUP LIMITED亞 洲 能 源 物 流 集 團 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 0351) ANNOUNCEMENT CAUTION ON FORGED CERTIFICATE OF WARRANTSThis announcement is made by the Company pursuant to Rule 13.09 of the Listing Rules.
The Board wishes to announce that it has recently received enquiries from the Hong Kong Police and has assisted in the investigation of an alleged fraud arising from the Forged Certificate, which formed part of the Fictitious Warrants. The Board wishes to clarify that the Company has never issued the Fictitious Warrants or the Forged Certificate nor any securities other than those disclosed by way of announcements on the websites of the Stock Exchange and the Company pursuant to the Listing Rules.
Potential investors and/or securities firms are reminded to exercise caution when dealing in the securities of the Company. If there is any doubt as to the validity and authenticity of the securities of the Company presented by any third party, you are advised to consult professional advisers and/or to contact the company secretary of the Company.This announcement is made by Asia Energy Logistics Group Limited (the "Company") pursuant to Rule 13.09 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").
The board of directors of the Company (the "Board") wishes to announce that it has recently received enquiries from the Hong Kong Police and has assisted in the investigation of an alleged fraud arising from a certain forged certificate of warrants to subscribe for shares in the Company (the "Forged Certificate"), which formed part of a series of warrants purportedly created by way of a deed poll executed by the Company (the "Fictitious Warrants").
The Board wishes to clarify that the Company has never issued the Fictitious Warrants or the Forged Certificate nor any securities other than those disclosed by way of announcements on the websites of the Stock Exchange and the Company pursuant to the Listing Rules. The Company will not recognize any holder(s) of the Forged Certificate and hereby expressly disclaim any liabilities whatsoever towards such holder(s) and any other persons claiming through or under them or any other forged certificate which purportedly represent any securities of the Company.
Potential investors and/or securities firms are reminded to exercise caution when dealing in the securities of the Company. If there is any doubt as to the validity and authenticity of the securities of the Company presented by any third party, you are advised to consult professional advisers and/or to contact the company secretary of the Company.By order of the Board
Asia Energy Logistics Group Limited Liang JunExecutive Director
11 May 2016
As at the date of this announcement, the executive directors of the Company are Mr. Liang Jun, Mr. Fung Ka Keung, David, Ms. Yu Sau Lai and Mr. Tse On Kin; the non-executive directors of the Company are Mr. Yu Baodong (Chairman) and Ms. Sun Wei; and the independent non-executive directors of the Company are Mr. Chan Chi Yuen, Mr. Zhang Xi and Professor Sit Fung Shuen, Victor.
Asia Energy Logistics Group Ltd. published this content on 11 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 May 2016 10:42:04 UTC.
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