Date of announcement 2016/01/04
Time of announcement 17:57:45
Date of events 2016/01/04
Date of events 2016/01/04
To which item it meets paragraph 18
Statement
Statement
1.Date of the special shareholders' meeting:2016/01/04
2.Important resolutions:Shareholder resolved that the
Company is hereby authorised to allot and issue 139,392
new ordinary shares as fully paid in favour of China
Development Industrial Bank in consideration of the
amalgamation and merger by CDIB Global Markets I Limited,
CDIB Global Markets III Limited and the Company.
3.Any other matters that need to be specified:None.
2.Important resolutions:Shareholder resolved that the
Company is hereby authorised to allot and issue 139,392
new ordinary shares as fully paid in favour of China
Development Industrial Bank in consideration of the
amalgamation and merger by CDIB Global Markets I Limited,
CDIB Global Markets III Limited and the Company.
3.Any other matters that need to be specified:None.