OI WAH PAWNSHOP CREDIT HOLDINGS LIMITED 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.
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1319) PROPOSED FINAL DIVIDEND, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGThe notice convening the annual general meeting of the Company (the "AGM") to be held at The Executive Centre, Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kong, on 31 July 2017 at 10:30a.m. is set out on pages 14 to 18 of this circular.
If you are unable to attend the AGM, you are requested to complete, sign and return the accompanying form of proxy in accordance with the instructions printed thereon to the Company's share registrar and transfer office in Hong Kong, Boardroom Share Registrars (HK) Limited, 31/F., 148 Electric Road, North Point, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for the holding of the AGM. Completion and return of the form of proxy will not preclude you from attending and voting in person at the AGM or any adjournment thereof should you so wish.
Hong Kong, 23 June 2017
Page
DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 LETTER FROM THE BOARDIntroduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Proposed Declaration of Final Dividend . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
Closure of Register of Members . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
Record date for AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
Proposed Grant of Issue Mandate, Repurchase Mandate and Extension Mandate . . . . . . . . . . . 5
Proposed Re-election of the Retiring Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Voting by way of Poll . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Responsibility Statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Recommendation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
General . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Miscellaneous . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
APPENDIX I - EXPLANATORY STATEMENT ON THE REPURCHASE MANDATE . . . 9 APPENDIX II - PARTICULARS OF THE RETIRING DIRECTORS PROPOSED FOR RE-ELECTION AT THE AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 NOTICE OF AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14In this circular, unless the context otherwise requires, the following expression have the following meanings:
"AGM" the annual general meeting of the Company to be convened and held at The Executive Centre, Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kong, on 31 July 2017 at 10:30a.m., a notice of which is set out on pages 14 to 18 of this circular
"Articles of Association" the articles of association of the Company as amended,
supplemented or otherwise modified from time to time
"Board" the board of Directors
"CCASS" the Central Clearing and Settlement System established and operated by HKSCC
"Chan's Family" refers to Mr. Edward Chan, Mr. Chan Chart Man, Ms. Chan Ying Yu, Ms. Chan Nga Yu, Ms. Chan Kit Yu, Ms. Chan Mei Fong and Ms. Mui
"Companies Law" the Companies Law (as revised) of the Cayman Islands, as amended, supplemented or otherwise modified from time to time
"Company" Oi Wah Pawnshop Credit Holdings Limited, a company incorporated under the laws of the Cayman Islands with limited liability with its Shares listed on the Stock Exchange
"Controlling Shareholders" has the meaning ascribed to it under the Listing Rules and unless
the context requires otherwise, refers to Kwan Lik Holding Limited, Mr. Edward Chan, Mr. Chan Chart Man, Ms. Chan Ying Yu, Ms. Chan Nga Yu, Ms. Chan Kit Yu, Ms. Chan Mei Fong and Ms. Mui
"Director(s)" director(s) of the Company
"Extension Mandate" a general and unconditional mandate proposed to be granted to
the Directors to the effect that any Shares repurchased under the Repurchase Mandate will be added to the total number of Shares which may be allotted and issued under the Issue Mandate
"Group" the Company and its subsidiaries
"HKSCC" Hong Kong Securities Clearing Company Limited
"Hong Kong" the Hong Kong Special Administrative Region of the People's Republic of China
"Issue Mandate" a general and unconditional mandate proposed to be granted to the Directors to exercise the power of the Company to allot, issue or otherwise deal with Shares up to a maximum of 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing the relevant resolution at the AGM
"Latest Practicable Date" 23 June 2017, 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 as amended, supplemented or otherwise modified from time to time
"Mr. Chan Chart Man" Mr. Chan Chart Man (陳策文), an executive Director, a shareholder
of Kwan Lik Holding Limited, a Controlling Shareholder and the spouse of Ms. Mui
"Ms. Chan Kit Yu" Ms. Chan Kit Yu (陳潔瑜), a shareholder of Kwan Lik Holding
Limited and a Controlling Shareholder
"Ms. Chan Mei Fong" Ms. Chan Mei Fong (陳美芳), an executive Director, a shareholder
of Kwan Lik Holding Limited and a Controlling Shareholder
"Ms. Chan Nga Yu" Ms. Chan Nga Yu (陳雅瑜), a shareholder of Kwan Lik Holding
Limited and a Controlling Shareholder
"Ms. Chan Ying Yu" Ms. Chan Ying Yu (陳英瑜), an executive Director, a shareholder
of Kwan Lik Holding Limited and a Controlling Shareholder
"Mr. Edward Chan" Mr. Chan Kai Ho Edward (陳啟豪), an executive Director, a shareholder
of Kwan Lik Holding Limited and a Controlling Shareholder "Mr. Macksion Chan" Mr. Chan Kai Kow Macksion (陳啟球), a non-executive Director
"Ms. Mui" Ms. Mui Hang Sin (梅杏仙), a shareholder of Kwan Lik Holding Limited, a Controlling Shareholder and the spouse of Mr. Chan Chart Man
"Overseas Shareholder(s)" Shareholder(s) whose name(s) appear(s) on the register of members
of the Company at the close of business on the Record Date and whose address(es) as shown on such register is(are) outside Hong Kong
Oi Wah Pawnshop Credit Holdings Ltd. published this content on 29 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2017 00:19:05 UTC.
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