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 under the Companies Ordinance)
(Stock Code: 40)
CHANGE OF BOOK CLOSURE PERIOD
The Board wishes to announce that the Book Closure Period for determining the shareholders' eligibility to attend and vote at the AGM has been changed to 3 to 8 September
2015 (both days inclusive).
Reference is made to the announcement of Gold Peak Industries (Holdings) Limited (the "Company") dated 18 June 2015 (the "Announcement") in relation to, among other things, the period for closure of Register of Shareholders of the Company (the "Book Closure Period") for the purpose of determining the shareholders' eligibility to attend and vote at the annual general meeting of the Company ("AGM") to be held on 8 September 2015.
Following the passing of the Special Holiday (3 September 2015) Bill, 3 September 2015 has been designated a general holiday and therefore, the Hong Kong securities market will be closed on that date.
Pursuant to Rule 13.66(1) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, the board of directors of the Company (the "Board") wishes to announce that the Book Closure Period for determining the shareholders' eligibility to attend and vote at the AGM has been changed from 4 to 8 September 2015 (both days inclusive) to 3 to 8 September 2015 (both days inclusive), during which period no transfer will be effected. In order to be eligible to attend and vote at the AGM, all transfers accompanied by the relevant share certificates must be lodged with the Company's Registrars, Tricor Abacus Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 4:30 p.m. on 2 September 2015.
1
By Order of the Board WONG Man Kit Company Secretary
Hong Kong, 4 August 2015
www.goldpeak.com
As at the date of this announcement, the Board consists of Messrs. Victor LO Chung Wing (Chairman & Chief Executive), LEUNG Pak Chuen, Richard KU Yuk Hing, Andrew CHUANG Siu Leung and Brian LI Yiu Cheung as Executive Directors, Messrs. LUI Ming Wah, Frank CHAN Chi Chung and CHAN Kei Biu as Independent Non-Executive Directors, and Ms. Karen NG Ka Fai as a Non-Executive Director.
2
|
distributed by
|
