AGP.L Regulatory News (AGP)

19 Sep 2006 15:03

AIM19 September 2006 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:Asian Growth Properties Limited COMPANY ADDRESS:Portcullis TrustNet ChambersPO Box 3444Road TownTortolaBritish Virgin Islands COMPANY POSTCODE:n/a COUNTRY OF INCORPORATION:British Virgin Islands COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:Property development and investment in the Asia-Pacific region DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):886,347,812 Ordinary Shares of $US0.05 each CAPITAL TO BE RAISED ON ADMISSION:Nil FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:David Mathewson, Non-executive ChairmanDonald Fletcher, Chief ExecutiveLu Wing Chi, Non-Executive Director*David Runciman, Executive DirectorChan Ka Wing, Finance DirectorRichard Prickett, Non-Executive Director * With effect from Admission, Mr Lu will become an Executive Director PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL BEFORE AND AFTER ADMISSION:Before SEA Holdings - 83.47%Accident Compensation Corporation - 4.99% After: SEA Holdings - 95.94% NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:n/a ANTICIPATED ACCOUNTING REFERENCE DATE:31 December EXPECTED ADMISSION DATE:5 October 2006 NAME AND ADDRESS OF NOMINATED ADVISER:Panmure Gordon (Broking) LimitedMoorgate Hall155 MoorgateLondon EC2M 6XB NAME AND ADDRESS OF BROKER:Panmure Gordon (Broking) LimitedMoorgate Hall155 MoorgateLondon EC2M 6XB DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:Stephenson HarwoodOne St Paul's ChurchyardLondon EC4M 8SH DATE OF NOTIFICATION:19 September 2006 NEW/ UPDATE (see note):New This information is provided by RNS The company news service from the London Stock Exchange