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.
This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities nor is it calculated to invite any such offer or invitation. In particular, this announcement does not constitute an offer to issue or sell or the invitation of an offer to acquire, purchase or subscribe for securities in Hong Kong, the United States or any other jurisdiction, nor is it intended to invite any such offer or invitation. Securities may not be offered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act. The securities described herein have not been and will not be registered under the U.S. Securities Act.
Not for release, publication or distribution, in whole or in part, in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.
(Incorporated in Hong Kong with limited liability)
(Stock Code: 13) TRADING HALT
Reference is made to the scheme document jointly issued by CK Hutchison Holdings Limited, CK Global Investments Limited and Hutchison Whampoa Limited (the "Company") on 31 March
2015 (the "Scheme Document") in relation to, among other things, the Merger Proposal. Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Scheme Document.
At the request of the Company, trading in the Shares on the Stock Exchange will be halted with effect from 9:00 a.m. on Monday, 20 April 2015 pending the release of an announcement of the poll results of the Court Meeting and the General Meeting to be held on Monday, 20 April 2015 at
2:00 p.m. and 2:30 p.m. (or as soon thereafter as the Court Meeting shall have been concluded or adjourned), respectively, to consider and approve resolutions in relation to, among other things, the Scheme.
The Company will make an application to the Stock Exchange for the resumption of trading in the
Shares after the release of such announcement.
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By order of the Board
Edith ShihCompany Secretary
Hong Kong, 20 April 2015
As at the date of this announcement, the Directors are:
Mr LI Ka-shing (Chairman) Mr CHENG Hoi Chuen, Vincent
Mr LI Tzar Kuoi, Victor (Deputy Chairman) The Hon Sir Michael David KADOORIE Mr FOK Kin Ning, Canning Ms LEE Wai Mun, Rose
Mrs CHOW WOO Mo Fong, Susan Mr William Elkin MOCATTA
Mr Frank John SIXT (Alternate to The Hon Sir Michael David
Mr LAI Kai Ming, Dominic KADOORIE)
Mr KAM Hing Lam Mr William SHURNIAK Mr WONG Chung Hin
Mr LEE Yeh Kwong, Charles
Mr George Colin MAGNUS
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