THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.
If you have sold or transferred all your shares in Petro-king Oilfield Services Limited (the "Company"), you should at once hand this circular and the accompanying form of proxy to the purchaser or to the transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.
PETRO-KING OILFIELD SERVICES LIMITED
百勤油田服務有限公司
(Incorporated in the British Virgin Islands with limited liability)
(Stock Code: 2178)
PROPOSED APPOINTMENT OF AUDITOR
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
A notice convening the extraordinary general meeting (the "EGM") of the Company to be held at 17th Floor, Tower 2, Silvercord, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong on Thursday, 31 December 2020 at 2:00 p.m., is set out on pages EGM-1 to EGM-3 of this circular. A form of proxy for use at the EGM is enclosed with this circular.
Whether or not you are able to attend the EGM, please complete and sign the accompanying form of proxy in accordance with the instructions printed thereon and return it to the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible but in any event not later than 48 hours before the time appointed for the holding of the EGM or any adjournment thereof. Completion and delivery of the form of proxy will not preclude you from attending and voting in person at the EGM or any adjournment thereof should you so wish.
10 December 2020
CONTENTS | |
Page | |
Definitions . . . . . . . . . . . . . . . . . . . | . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 |
Letter from the Board . . . . . . . . . . . | . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 |
Notice of the EGM . . . . . . . . . . . . . | . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EGM-1 |
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DEFINITIONS
In this circular, unless the context otherwise requires, the following expressions shall have the following meanings:
"Articles" | articles of association of the Company, as amended |
and restated from time to time; | |
"Audit Committee" | audit committee of the Company; |
"BDO" | BDO Limited, the new auditor proposed to be |
appointed by the Company subject to approval by the | |
Shareholders at the EGM; | |
"Board" | board of Directors; |
"BVI" | British Virgin Islands; |
"Company" | Petro-king Oilfield Services Limited (stock code: |
2178), a company incorporated in the BVI with limited | |
liability and whose Shares are listed on the Main | |
Board of the Stock Exchange; | |
"Director(s)" | director(s) of the Company; |
"EGM" | the extraordinary general meeting of the Company to |
be held at 17th Floor, Tower 2, Silvercord, 30 Canton | |
Road, Tsim Sha Tsui, Kowloon, Hong Kong on | |
Thursday, 31 December 2020 at 2:00 p.m., to consider | |
and, if thought fit, to approve the proposed | |
appointment of BDO as the new auditor of the | |
Company; | |
"Hong Kong" | the Hong Kong Special Administrative Region of the |
People's Republic of China; | |
"Latest Practicable Date" | 8 December 2020, being the latest practicable date |
prior to the printing of this circular for ascertaining | |
certain information contained in this circular prior to | |
its publication; | |
"Listing Rules" | Rules Governing the Listing of Securities on the Stock |
Exchange; | |
"Share(s)" | ordinary share(s) with no par value of the Company; |
"Shareholder(s)" | the holder(s) of the Share(s); and |
"Stock Exchange" | The Stock Exchange of Hong Kong Limited. |
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LETTER FROM THE BOARD
PETRO-KING OILFIELD SERVICES LIMITED
百勤油田服務有限公司
(Incorporated in the British Virgin Islands with limited liability)
(Stock Code: 2178)
Executive Directors: | Registered office: |
Mr. Wang Jinlong | Commerce House |
Mr. Zhao Jindong | Wickhams Cay 1 |
P.O. Box 3140 | |
Non-executive Directors: | Road Town, Tortola |
Mr. Lee Tommy | British Virgin Islands |
Ms. Ma Hua | VG1110 |
Independent non-executive Directors: | Principal place of business |
Mr. Leung Lin Cheong | in Hong Kong: |
Mr. Tong Hin Wor | Suite 1603A, 16/F, |
Mr. Xin Junhe | Tower 1, Silvercord |
30 Canton Road | |
Kowloon, Hong Kong | |
10 December 2020 | |
To the Shareholders | |
Dear Sir or Madam, |
PROPOSED APPOINTMENT OF AUDITOR
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
INTRODUCTION
Reference is made to the announcement of the Company dated 4 December 2020 in relation to, among others, the resignation of auditor and the proposed appointment of auditor.
The purpose of this circular is to provide you with, among other things, information in relation to the proposed appointment of BDO as the new auditor of the Company and a notice of the EGM.
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Petro-king Oilfield Services Ltd. published this content on 09 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2020 14:06:00 UTC