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.
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - INVESTMENT
MANAGEMENT SERVICES
Reference is made to the Company's announcements dated
17 October 2011, 4 November 2011, 22
November 2011, 2 December 2011 and 9 December 2011 and the
circular dated 12 December 2011 (the "2011 Circular") in
relation to the above matter. Terms used herein shall have
the same meanings as ascribed to in the 2011 Circular, unless
otherwise defined.
On 6 January 2012, the Company (for itself and on behalf of
its subsidiaries) enter into an agreement (the "IM Master
Transactions Agreement") with HCG (for itself and on behalf
of its subsidiaries) in relation to the Investment Management
Services. The framework of the IM Master Transactions
Agreement is the same as the Master Transactions
Agreement.
The Company will despatch a circular (the "Circular") to
Shareholders on 11 January 2012 to convene an extraordinary
general meeting to be held on Thursday, 2 February 2012 at
9:00 a.m., at 30th Floor, China United Centre, 28 Marble
Road, North Point, Hong Kong for the purpose of approving the
IM Master Transactions Agreement and transactions
contemplated thereunder (including the Investment Management
Cap).
Please refer to the Circular for further details on the IM
Master Transactions Agreement and transactions contemplated
thereunder including the Investment Management Cap.
By order of the Board
Unity Investments Holdings Limited
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