Ew_00112ann-04012012.pdf

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 CHI CHEUNG INVESTMENT COMPANY, LIMITED
(Incorporated in Hong Kong with limited liability) (Stock Code: 112)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an extraordinary general meeting of Chi Cheung
Investment Company, Limited (the “Company”) will be held at Oasis Room, 8th Floor,
Renaissance Harbour View Hotel Hong Kong, No. 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 22 January 2013 at 10:00 a.m. (the “EGM”) for the purpose of considering and, if
thought fit, passing the following resolution as an ordinary resolution of the Company: ORDINARY RESOLUTION
“THAT the disposal agreement dated 5 December 2012 (the “Disposal Agreement”) entered
into between Jumbo Legend Limited (“Jumbo Legend”), the Company, Super Kind Limited
(“Super Kind”), Cosmos Success Limited (“Cosmos Success”), Wing Lee Development
Limited (“Wing Lee”) and Chinese Estates Holdings Limited pursuant to which the parties
to the Disposal Agreement have conditionally agreed on (a) the sale of the entire issued share capital of View Success Investments Limited by Jumbo Legend to Super Kind; (b) the assignment of the Shareholder’s Loan (as defined in the Company’s circular dated 5 January 2013, (the “Circular”)) from Jumbo Legend to Cosmos Success; and (c) the assignment
of the Sale Debt (as defined in the Circular) from the Company to Wing Lee pursuant to the terms and conditions of the Disposal Agreement at a total consideration of not less than HK$41,000,000 and not more than HK$42,000,000 and the transactions contemplated thereunder which constitute the Special Deal (as defined in the Circular) be hereby approved, confirmed and ratified and THAT any one director of the Company, or any two directors
of the Company if the affixation of the common seal is necessary, be hereby authorised to execute any other documents for and on behalf of the Company, and to sign all such security documents, other documents, instruments and agreements and to do all such acts or things deemed by him/them to be incidental to, ancillary to or in connection with the matters contemplated in the Disposal Agreement and the transactions contemplated thereunder which Chi Cheung Investment Company, Limited
Matthew Cheong, Veng-va
Chairman, Executive Director and Chief Executive Officer The register of members of the Company will be closed from Monday, 21 January 2013 to Tuesday, 22 January 2013, both days inclusive. For the purpose of ascertaining the members’ entitlement to the attendance of the EGM, all share transfers accompanied by the relevant share certificates must be lodged with the Company’s registrar and transfer office, Tricor Secretaries Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not later than 4:30 p.m. on Friday, 18 January 2013.
Any shareholder of the Company entitled to attend and vote at the EGM is entitled to appoint one or more separate proxies to attend and, on a poll, to vote instead of him. A proxy needs not be a member of the To be valid, a form of proxy in the prescribed form together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof) must be deposited at the Company’s registrar and transfer office, Tricor Secretaries Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time for holding the EGM (or As at the date hereof, the Board comprised Mr. Matthew Cheong, Veng-va as the executive director and Mr. Lai, Yun-hung, Mr. Mok, Hon-sang and Mr. Wong, Tik-tung as independent non-executive directors.

Source: http://www.lth.com.hk/wp-content/uploads/2013/02/cci_AnnEGM_20130105_eng1.pdf