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 representations 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.
HANG TEN GROUP HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)
(Stock Code: 448)
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Reference is made to the joint announcement (the
"Announcement") dated 19 December 2011 made by Hang Ten Group
Holdings Limited (the "Company") and Perfect Lead Investments
Limited. Terms defined in the Announcement shall have the
same meanings when used herein unless the context requires
otherwise.
The Independent Board Committee has approved the appointment
of Celestial Capital Limited, a corporation licensed to carry
out Type 1 (dealing in securities) and Type 6 (advising on
corporate finance) regulated activities under the Securities
and Futures Ordinance (Chapter 571, Laws of Hong Kong), as
the independent financial adviser to advise the Independent
Board Committee in respect of the Offer. The letter of
recommendation from the Independent Board Committee and the
letter of advice from Celestial Capital Limited to the
Independent Board Committee will be included in the Composite
Document to be despatched to the Shareholders in accordance
with the requirements of the Takeovers Code.
By Order of the Board
Chairman
Hong Kong, 4 January 2012
As at the date of this announcement, the Board comprises Chan Wing Sun, Kao Yu Chu and Wang Li Wen as executive Directors; and Cheung Yat Hung Alton, Kwong Chi Keung and So Hon Cheung Stephen as independent non-executive Directors.
The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement, and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement the omission of which would make any statement in this announcement misleading.
distribué par | Ce noodl a été diffusé par Hang Ten Group Holdings Limited et initialement mise en ligne sur le site http://www.hangten.com.hk. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-04 14:07:01 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
Documents associés | |
Appointment of Independent Financial Adviser |