Hopson Development H : FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTIONS (in PDF)
06/08/2012| 08:54am US/Eastern
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Reference is made to the announcement of Hopson
Development Holdings Limited (the
''Company'') relating to continuing connected
transactions dated 11 May 2012 (the ''CCT
Announcement'') and the announcement of the Company
dated 31 May 2012 (the ''Delay Despatch
Announcement''). Unless otherwise defined herein,
capitalized terms used in this announcement shall have the
same meanings as those defined in the CCT
Announcement.
As stated in the Delay Despatch Announcement, a
circular containing, inter alia, details of the New Framework
Agreement, the Continuing Connected Transactions, the Annual
Caps for the three financial years ending 31 December 2014,
the letter from the independent financial adviser, the
recommendation of the Independent Board Committee and a
notice convening the SGM was expected to be despatched to the
shareholders of the Company on or before 8 June 2012.
As additional time is required by the Company to
finalise certain information to be included in the circular,
the date of despatch of the circular will be further
postponed to a date not later than 19 June 2012.
By Order of the Board
Hopson Development Holdings Limited
Chu Mang Yee
Chairman
Hong Kong, 8 June 2012
As at the date of this announcement, the Board
comprises nine directors. The executive directors are Mr. Chu
Mang Yee (Chairman), Mr. Zhang Yi, Mr. Xiang Bin, Mr. Au Wai
Kin, Mr. Liao Ruo Qing and Ms. Chu Kut Yung; and the
independent non-executive directors are Mr. Lee Tsung Hei,
David, Mr. Wong Shing Kay, Oliver, and Mr. Tan Leng Cheng,
Aaron.
* For identification purposes only
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