6 Dec 2017 09:00
6 December 2017
Asian Growth Properties Limited
("AGP" or the "Company")
RESULT OF SPECIAL GENERAL MEETING
Reference is made to a Special General Meeting (the "SGM") convened by Asian Growth Properties Limited (the "Company" or "AGP") (AIM Stock Code: AGP), the PRC focused property development and investment company, on 6 December 2017 for the purpose of considering and passing ordinary and special resolutions regarding the disposal of the AGP Existing Assets by the Company to AGPCL, the AGP Special Distribution Payment to AGP Shareholders, the cancellation of the admission of AGP Shares to trading on AIM, the appointment of the Liquidators and voluntary winding-up of AGP and the amendment to the Bye-laws of the Company, as set out in the notice of SGM dated 13 November 2017.
The AGP Board is pleased to announce that all the resolutions considered and voted upon by the Company's shareholders at the SGM held on 6 December 2017 were duly passed.
For reference, a timetable of principal events is set out below.
Events | Expected Date |
Date of Completion of SPA | Wednesday, 6 December 2017 |
Effective date of Capital Reduction | Thursday, 7 December 2017 |
AGP Shares marked ex-dividend | Thursday, 7 December 2017 |
Record date for AGP Special Distribution Payment | Friday, 8 December 2017 |
AGP Special Distribution Payment Date | Monday, 18 December 2017 |
Last day of dealings in AGP Shares on AIM | Tuesday, 19 December 2017 |
Date and time of cancellation of admission of AGP Shares to trading on AIM becoming effective
| 7.00 a.m. on Wednesday, 20 December 2017 |
Commencement date of winding-up of the Company | Wednesday, 20 December 2017 |
Notes: The above time refers to United Kingdom time.
Capitalised terms used in this announcement carry the same meaning as those ascribed to them in the circular dated 13 November 2017, unless the context requires otherwise.
This announcement contains inside information for the purposes of Article 7 of EU Regulations 596/2014.
- ENDS -
For enquiries, please contact:
Lincoln Lu | Tel: +852 2828 3232 |
Chief Executive Officer and Executive Director | |
Asian Growth Properties Limited | |
Angela Hallett / James Spinney | Tel: +44 207 409 3494 |
Strand Hanson Limited | |
(Financial and Nominated Adviser & Broker) |