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: 3683)
DELAY IN DESPATCH OF CIRCULAR
Reference is made to the announcement (the ''Announcement'') of the Company dated 23 December 2015 in relation to, among other things, the Sale and Purchase Agreement and the transactions contemplated thereunder, including the Acquisition and the issue of the Convertible Bonds, which are subject to approval by the Shareholders at the EGM. Capitalised terms used herein shall have the same meanings as defined in the Announcement unless the context herein requires otherwise.
As set out in the Announcement, the Company expected to despatch a circular (the ''Circular'') to the Shareholders on or before 15 January 2016 containing, among other things, (i) details of the Acquisition and the Convertible Bonds, (ii) a letter from the independent financial adviser,
(iii) a letter from the Independent Board Committee, and (iv) a notice to convene the EGM.
As additional time is required to prepare the information required for inclusion in the Circular, the Company expects the despatch of the Circular will be delayed to a date falling on or before 19 February 2016.
For and on behalf of the Board
Great Harvest Maeta Group Holdings Limited Yan Kim Po
Chairman
Hong Kong, 15 January 2016
As at the date of this announcement, the executive Directors are Mr. Yan Kim Po, Ms. Lam Kwan and Mr. Cao Jiancheng; and the independent non-executive Directors are Mr. Cheung Kwan Hung, Dr. Chan Chung Bun, Bunny and Mr. Wai Kwok Hung.
This announcement has been prepared in English and translated into Chinese. In case of any inconsistency, the English version of this announcement shall prevail over the Chinese version.
Great Harvest Maeta Group Holdings Limited issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 10:57:03 UTC
Original Document: http://www.greatharvestmg.com.hk/pdf/en/e_A160040.pdf
