BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED 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 Hong Kong under the Companies Ordinance with limited liability)
(Stock code: 285)Website: http://www.byd-electronic.com
This announcement is made pursuant to Rule 13.66 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). Reference is also made to the circular containing, among other things, the notice for the annual general meeting (the "AGM") of BYD Electronic (International) Company Limited (the "Company") which will be dispatched to the shareholders of the Company (the "Shareholders") on Thursday, 21 April 2016 (the "Circular").
Notice is hereby given that the register of members of the Company will be closed as below:
For determining the entitlement to attend and vote at the AGM, the register of members of the Company will be closed from Saturday, 4 June 2016 to Monday, 6 June 2016, both days inclusive, during which period no transfer of shares of the Company (the "Shares") will be registered. In order to be eligible to attend and vote at the AGM, unregistered holders of Shares should ensure that all the share transfer documents accompanied by the relevant share certificates must be lodged with the share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration not later than 4:30 p.m. on Friday, 3 June 2016.
By order of the board of
BYD Electronic (International) Company Limited Wang Nian-qiangDirector
Hong Kong, 21 April 2016
As at the date of this announcement, the Board comprises Mr. WANG Nian-qiang and Mr. SUN Yi-zao being the executive Directors, Mr. WANG Chuan-fu and Mr. WU Jing-sheng being the non-executive Directors, and Mr. CHUNG Kwok Mo John, Mr. Antony Francis MAMPILLY and Mr. QIAN Jing-jie being the independent non-executive Directors.
BYD Electronic (International) Co. Ltd. issued this content on 21 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 April 2016 05:35:06 UTC
Original Document: http://www.byd-electronic.com/u/cms/www/201604/21131705uknp.pdf
