New Silkroad Culturaltainment : NOTICE OF SPECIAL GENERAL MEETING
January 03, 2020 at 04:03 am EST
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(Incorporated in Bermuda with limited liability)
(Stock Code: 472)
NOTICE OF SPECIAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the special general meeting (''SGM'') of New Silkroad Culturaltainment Limited (the ''Company'') will be held at 15/F., COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on Wednesday, 22 January 2020 at 10:00 a.m. for the purpose of considering and, if thought fit, passing with or without amendments, the following resolutions of the Company:
ORDINARY RESOLUTIONS
THAT Mr. Ma Chenshan be and is hereby re-elected as an executive director of the Company.
THAT Mr. Su Bo be and is hereby removed as an executive director of the Company.
By order of the Board
New Silkroad Culturaltainment Limited
Ng Kwong Chue, Paul
Executive Director
Hong Kong, 6 January 2020
Registered office:
Head office and principal place of
Clarendon House
business in Hong Kong:
2 Church Street
15/F., COFCO Tower
Hamilton HM 11
262 Gloucester Road
Bermuda
Causeway Bay
Hong Kong
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Notes:
A member of the Company entitled to attend and vote at the SGM convened by the above notice is entitled to appoint one or more proxies to attend and, subject to the provisions of the bye-laws of the Company, to vote in his stead. A proxy need not be a member of the Company.
To be valid, the form of proxy must be deposited together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof, at the Company's branch share registrar and transfer office in Hong Kong, Tricor Progressive Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time for holding of the SGM or any adjournment thereof.
For the purpose of ascertaining shareholders of the Company who are entitled to attend and vote at the SGM or any adjournment thereof, the register of members of the Company will be closed from Friday, 17 January 2020 to Wednesday, 22 January 2020 (both days inclusive) during which period no transfers of shares will be registered. In order to be eligible to attend and vote at the SGM, all transfer documents accompanied by the relevant share certificate(s) must be lodged with the Company's branch share registrar and transfer office in Hong Kong, Tricor Progressive Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, for registration not later than 4:30 p.m. on Thursday, 16 January 2020.
As at the date of this notice, the Board comprises six executive Directors, namely, Mr. Ma Chenshan, Mr. Su Bo (suspended duties), Mr. Ng Kwong Chue, Paul, Mr. Zhang Jian, Mr. Hang Guanyu and Mr. Liu Huaming, and three independent non-executive Directors, namely Mr. Ting Leung Huel, Stephen, Mr. Tse Kwong Hon and Mr. Cao Kuangyu.
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New Silkroad Culturaltainment Limited published this content on 03 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2020 09:02:08 UTC
New Silkroad Culturaltainment Ltd, formerly JLF Investment Co Ltd, is an investment holding company principally engaged in the production and distribution of wine. The Company operates its business through three segments. The Production and Distribution of Wine segment engages in the production and distribution of wine. The Development and Operation of Real Estate, Integrated Resort and Cultural Tourism segment engages in the development and operation of real estate, integrated resort and cultural tourism. The Entertainment Business segment engages in the operation of entertainment business.