Despatch of the circular in relation to(1)Approval in principle granted to the proposal for resumption of trading in the shares of the Company on the Stock Exchange(2)Proposed increase in authorised share capital(3)Proposed share consolidation(4)Proposed capital reduction and sub-division(5)Proposed open offer on the basis of 110 offer shares for every 1 adjusted share held on the record date(6)Application for a whitewash waiver(7)Proposed change of board lot size(8)VSA (9)Notice of SGM 2012-04-16 .
(1)Approval in principle granted to the proposal for resumption of trading in the shares of the Company on the Stock Exchange of Hong Kong Limited (2)Proposed increase in authorised share capital (3)Proposed share consolidation (4)Proposed capital reduction and sub-division (5) Proposed open offer on the basis of one hundred and ten offer shares for every one adjusted share held on the record date (6)Application for a whitewash waiver (7)Proposed change of board lot size (8)VSA (9)Notice of SGM 2012-04-16 .
Variation of Relevant Periods for the Profit Guarantee in respect of Very Substantial Acquisition 2012-04-05 .