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 the Cayman Islands with limited liability) (Stock Code: 3383)
CLARIFICATION ANNOUNCEMENT
Reference is made to the announcement of the Company dated 5 January 2014 (the "Announcement") in relation to the issuance and allotment of new Shares and grant of Awarded Shares pursuant to the share award scheme adopted by the Board on 10 December
2013. Unless the context otherwise requires, capitalized terms and expressions used herein shall have the same meanings as those used in the Announcement.
The Board has resolved to issue and allot a total of 34,470,000 new Shares to the Trustee on 3
January 2014. Out of such total number of new Shares, 32,750,000 new Shares shall be granted to 116 Selected Employees who are third parties independent of the Company and are not connected persons of the Company.
The remaining 1,720,000 new Shares will be granted to such other Selected Employees at such time and manner as the Board may determine and the Board has no intention of granting any new Shares to any connected persons of the Company.
Save as disclosed herein, the rest of the contents in the Announcement remains unchanged.
Hong Kong, 8 January 2014
By order of the Board of
Agile Property Holdings Limited Wai Ching SumCompany Secretary
As at the date of this announcement, the Board of the Company comprises nine directors of which Mr. Chen Zhuo Lin (Chairman), Mr. Chan Cheuk Yin (Vice Chairperson and Co-President), Ms. Luk Sin Fong, Fion (Vice Chairperson and Co-President), Mr. Chan Cheuk Hung, Mr. Chan Cheuk Hei, Mr. Chan Cheuk Nam are executive directors and Dr. Cheng Hon Kwan, Mr. Kwong Che Keung, Gordon and Mr. Cheung Wing Yui are independent non-executive directors.
distributed by
|