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.
COME SURE GROUP (HOLDINGS) LIMITED
錦 勝 集 團（ 控 股 ）有 限 公 司*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 00794)
DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
MAJOR TRANSACTION
THE TENANCY AGREEMENT
The Company wishes to inform the Shareholders that as additional time is required for obtaining certain information in the Circular, the Company has applied to the Stock Exchange for a waiver from strict compliance with Rule 14.41(a) of the Listing Rules and the Company will make a further announcement as to the date of dispatch of the Circular as and when appropriate.
Reference is made to the announcement (the "Announcement") of Come Sure Group (Holdings) Limited (the "Company") dated 10 August 2020 in relation to the major transaction regarding the tenancy agreement entered into between Come Sure Packing Products (Shenzhen) Company Limited, an indirect wholly-owned subsidiary of the Company, as tenant and Dongguan City Ruixing Paper Products Company Limited as landlord. Unless otherwise stated, capitalized terms used herein shall have the same meanings as ascribed thereto in the Announcement.
* For identification purposes only
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As disclosed in the Announcement, the Company expected to despatch a circular in relation to the transaction contemplated under the Tenancy Agreement (the "Circular") to its shareholders on or before 31 August 2020. As additional time is required for obtaining certain information in the Circular, the Company has applied to the Stock Exchange for a waiver from strict compliance with Rule 14.41(a) of the Listing Rules and the Company will make a further announcement as to the date of despatch of the Circular as and when appropriate.
By Order of the Board
Come Sure Group (Holdings) Limited
CHONG Kam Chau
Chairman
Hong Kong, 31 August 2020
As at the date of this announcement, the Board comprises three executive Directors, namely Mr. CHONG Kam Chau, Mr. CHONG Wa Pan and Mr. CHONG Wa Ching; and three independent non-executive Directors, namely Mr. CHAU On Ta Yuen, Ms. TSUI Pui Man and Mr. LAW Tze Lun.
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