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: 896)
MAJOR TRANSACTION
IN RELATION TO THE ACQUISITION OF
THE SALE SHARES AND THE SHAREHOLDER LOAN
OF A TARGET COMPANY
FURTHER DELAY IN DESPATCH OF CIRCULAR
References are made to the announcements of the Company dated 16 July 2019 and 25 July 2019 in relation to, among other things, the Acquisition (the "Announcements"). Capitalised terms used herein shall have the same meanings as those defined in the Announcements unless otherwise specified.
As disclosed in the Announcements, a circular containing, among other things, details of the Acquisition is expected to be despatched to the Shareholders on or before 13 September 2019. As additional time is required to prepare the financial information for inclusion in the circular, the Company has applied for, and the Stock Exchange has granted, a waiver from strict compliance with Rule 14.41(a) of the Listing Rules such that the despatch date of the circular will be further extended to a date falling on or before 25 September 2019.
By order of the Board
Hanison Construction Holdings Limited
Wong Sue Toa, Stewart
Managing Director
Hong Kong, 12 September 2019
As at the date of this announcement, the Board comprises:
Non-executive Chairman | Non-executive Directors |
Mr. Cha Mou Sing, Payson | Mr. Cha Mou Daid, Johnson |
Dr. Zhang Wei | |
(also alternate director to Mr. Cha Mou Sing, Payson) |
Executive Directors | Independent Non-executive Directors |
Mr. Wong Sue Toa, Stewart (Managing Director) | Mr. Chan Pak Joe |
Mr. Tai Sai Ho (General Manager) | Dr. Lau Tze Yiu, Peter |
Mr. Lo Kai Cheong | Dr. Sun Tai Lun |