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 liabilities whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Vinda International Holdings Limited
維達國際控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3331)
POSTPONEMENT OF ANNUAL GENERAL MEETING
CHANGE OF BOOK CLOSURE PERIOD
AND FINAL DIVIDEND PAYMENT DATE
Reference is made to the announcement of Vinda International Holdings Limited (the "Company") dated 21 January 2020 (the "Announcement").
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
In view of the latest situation of the novel coronavirus disease (COVID-19) epidemic and the advice under the Guidelines on Prevention of COVID-19 for the General Public issued by The Department of Health of Hong Kong that the public should go out less and reduce social activities, the Company decided that the forthcoming annual general meeting of the Company (the "AGM"), which was originally scheduled to be held on 8 April 2020 will be postponed to 1 June 2020. Accordingly, the register of members of the Company will be closed from 27 May 2020 to 1 June 2020 (both dates inclusive) (instead of the original period commencing from 3 April 2020 to 8 April 2020 (both dates inclusive) as set out in the Announcement) for the purposes of ascertaining eligibility of shareholders of the Company (the "Shareholders") to attend and vote at the AGM, during which period no transfer of shares of the Company will be registered. Shareholders whose names appear on the register of members of the Company on 26 May 2020 are entitled to attend and vote at the AGM.
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In order to ascertain Shareholders' eligibility to attend and vote at the AGM, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar, Computershare Hong Kong Investor Services Limited (the "Share Registrar"), 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 26 May 2020.
FINAL DIVIDEND PAYMENT DATE AND CHANGE OF BOOK CLOSURE PERIOD
As disclosed in the Announcement, the board of directors of the Company (the "Board") has proposed to Shareholders the distribution of a final dividend of 21 HK cents per share (the "Proposed Final Dividend") for the year ended 31 December 2019, subject to the Shareholders' approval at the AGM. As the AGM is postponed to 1 June 2020, the Company expects that the Proposed Final Dividend, if approved by the Shareholders, will be paid on or about 14 August 2020, instead of on or about 15 May 2020 as disclosed in the Announcement. Accordingly, the register of members of the Company will be closed from 27 July 2020 to 29 July 2020, both days inclusive, (instead of the original period commencing from 27 April 2020 to 29 April 2020 (both dates inclusive) as set out in the Announcement) for the purposes of determining Shareholders' entitlements to the Proposed Final Dividend, during which period no transfer of shares of the Company will be registered.
In order to ascertain Shareholders' entitlement to the Proposed Final Dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Share Registrar, 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 24 July 2020.
By order of the Board
Vinda International Holdings Limited
LI Chao Wang
Chairman
Hong Kong, 5 March 2020
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As at the date of this announcement, the Board comprises:
Executive Directors:
Mr. LI Chao Wang
Ms. YU Yi Fang
Mr. Johann Christoph MICHALSKI
Ms. LI Jielin
Mr. DONG Yi Ping
Non-executive Directors:
Mr. Jan Christer JOHANSSON
Mr. Carl Magnus GROTH
Mr. Carl Fredrik Stenson RYSTEDT
Independent Non-executive Directors:
Mr. CHIA Yen On
Ms. LEE Hsiao-yun Ann
Mr. TSUI King Fai
Mr. WONG Kwai Huen, Albert
Alternate Directors:
Mr. Gert Mikael SCHMIDT (alternate to Mr. JOHANSSON and Mr. GROTH) Mr. Dominique Michel Jean DESCHAMPS (alternate to Mr. RYSTEDT)
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Vinda International Holdings Limited published this content on 05 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2020 09:41:03 UTC