COASTAL GREENLAND LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.
沿海綠色家園有限公司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 1124)"THAT:
the agreement dated 11 January 2016 (the "Disposal Agreement") (copy of which, signed by the Chairman of the meeting for the purposes of identification, has been produced to the meeting marked "A") entered into among Shanghai Coastal Commercial Investment Management Co., Ltd. and Ms. Yang Jiong Xuan as vendors and Fujian Province Huiwu Construction Engineering Company Limited as purchaser in relation to, among others, the disposal of 100% of the registered capital of Jingdian Construction Co., Ltd. at nil consideration and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified; and
any one or more of the directors of the Company be and is/are hereby authorised to take all steps necessary or expedient in his/her/their opinion to implement and/or give effect to the Disposal Agreement and the transactions contemplated thereunder."
By order of the Board
Coastal Greenland Limited Jiang MingChairman
Hong Kong, 8 March 2016
Registered office: Clarendon House 2 Church Street
Hamilton HM 11 Bermuda
Head office and principal place of business in Hong Kong:
Suite 1712-16, 17th Floor China Merchants Tower
Shun Tak Centre
200 Connaught Road Central Hong Kong
Notes:
A member entitled to attend and vote at the SGM is entitled to appoint one or more proxy or proxies to attend and, subject to the provisions of the bye-laws of the Company, to vote on his behalf. A proxy need not be a member of the Company but must be present in person at the SGM to represent the member. If more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.
In order to be valid, the form of proxy must be duly completed and signed in accordance with the instructions printed thereon and deposited together with a power of attorney or other authority, if any, under which it is signed, or a certified copy of such power or authority, at the Company's branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the SGM or any adjournment thereof. Completion and return of a form of proxy will not preclude a member from attending in person and voting at the SGM or any adjournment thereof, should he so wish.
In the case of joint holders of shares of the Company, any one of such holders may vote at the SGM, either personally or by proxy, in respect of such shares as if he was solely entitled thereto, but if more than one of such joint holders are present at the SGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof.
As at the date of this notice, the Board comprises (1) Mr. Jiang Ming, Mr. Tao Lin, Mr. Cai Shaobin and Ms. Wang Hongmei as executive Directors; (2) Mr. Lu Jiqiang and Dr. Dai Jingming as non-executive Directors, and (3) Mr. Chen Xiaotian, Mr. Wong Kai Cheong and Mr. Yang Jiangang as independent non-executive Directors.
* For identification purpose only
Coastal Greenland Limited issued this content on 09 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 March 2016 22:32:20 UTC
Original Document: http://www.irasia.com/listco/hk/coastal/announcement/a156021-e_01124ann_20160308.pdf
