8236aa30-c12d-4a69-ac77-47a1081b34c7.pdf

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.


MEGA MEDICAL TECHNOLOGY LIMITED

美 加 醫 學 科 技 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 876)


MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR


Reference are made to the announcements (the "Announcements") of Mega Medical Technology Limited dated 24 July 2015, 14 August 2015, 25 August 2015, 15 September 2015, 15 October 2015, 13 November 2015 and 15 December 2015, in relation to the disposal of the entire issued share capital of Decent Choice Limited. Unless otherwise stated, capitalised terms used in this announcement should have the same meaning as those defined in the Announcements.


As stated in the Announcements, a circular containing, amongst others, (i) further details of the Agreement and the transactions contemplated thereunder; (ii) the information of the Disposal Group; (iii) the valuation report on the Disposal Group; (iv) the valuation report on the Properties; and (v) the notice of the SGM, will be despatched to the Shareholders in accordance with the Listing Rules as soon as practicable, which was expected to be on or before 15 January 2016.


As additional time is required to finalise certain information to be included in the circular, the despatch date of the circular will be postponed to on or before 15 February 2016.


By order of the Board

Mega Medical Technology Limited Wu Tianyu

Executive Director


Hong Kong, 15 January 2016


As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Wu Xiaolin and Mr. Wu Tianyu (Chief Executive Officer), three non-executive Directors, namely Mr. Chow Tak Hung, Mr. Lam Kwok Cheong and Dr. Jiang Feng and three independent non-executive Directors, namely Dr. Loke Yu alias Loke Hoi Lam, Mr. Wu Jixian and Mr. Song Qun.

Wing Lee Holdings Ltd. 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 08:57:03 UTC

Original Document: http://www.wingleeholdings.com/attachment/2016011516170100002412298_en.pdf