SHK HONG KONG INDUSTRIES LTD 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.
(Incorporated in Hong Kong with limited liability)
(Stock Code: 666)
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF
CONTINUING CONNECTED TRANSACTIONS
Reference is made to the announcement of SHK Hong Kong Industries Limited dated 20 November 2015 (the ''Announcement''). Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless the context requires otherwise.
As disclosed in the Announcement, a circular containing, among other things, further information on the New Management Agreement, the advice of the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders, the recommendation of the Independent Board Committee and other information as required under the Listing Rules (the ''Circular'') together with a notice of EGM and a form of proxy, will be despatched to the Shareholders as soon as practicable but no later than 4 December 2015.
As additional time is required to finalise certain information in the Circular, it is expected that the despatch date of the Circular will be postponed to a date falling on or before 11 December 2015.
By order of the Board
SHK Hong Kong Industries Limited Warren Lee Wa Lun
Chairman
Hong Kong, 4 December 2015
As at the date of this announcement, the composition of the Board is as follows: Mr. Warren Lee Wa Lun (Chairman) and Mr. Mark Wong Tai Chun are Executive Directors; Mr. Arthur George Dew is Non-Executive Director; and Mr. Albert Ho, Mr. Peter Lee Yip Wah and Mr. Louie Chun Kit are Independent Non-Executive Directors.
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