discloseable transaction disposal of subsidiaries - HKExnews

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DEFINITIONSIn this announcement, the following expressions have the meanings set out below unless thecontext requires otherwise:“Board”“Company”“Director(s)”“Disposal”“Group”“HK$”“Hong Kong”“HKSE”“Listing Rules”“Purchaser”“RMB”“Sale and Purchase Agreement”“Share(s)”“Shareholder(s)”“US$”“Vendor”the board of Directors of the Company;The Grande Holdings Limited, a company incorporated inthe Cayman Islands and continued in Bermuda with limitedliability, the shares of which are listed on the Main Board ofthe HKSE;director(s) of the Company (including independentnon-executive directors);the disposal of the Sale Company by the Vendor;the Company and its subsidiaries;Hong Kong dollars, the lawful currency of Hong Kong;the Hong Kong Special Administrative Region of thePeople’s Republic of China;The Stock Exchange of Hong Kong Limited;the Rules Governing the Listing of Securities on the HKSE;the purchaser of the Sale Company pursuant to the Saleand Purchase Agreement;Renminbi Yuan, the lawful currency of the People’sRepublic of China;the formal agreement entered into between the Vendor andthe Purchaser in relation to the sale and purchase of theSale Company;ordinary share(s) of HK$0.10 each in the share capital ofthe Company;holder(s) of the Shares;United States dollars, the lawful currency of the UnitedStates of America; andUnijoy Limited, the vendor of the Sale Company pursuantto the Sale and Purchase Agreement.For the purpose of this announcement, the exchange rate of US$1.00 = HK$7.80 has beenused for currency translation. Such exchange rate is for the purpose of illustration only anddoes not constitute a representation that any amount in US$ or HK$ has been, could have beenor may be converted as such or any other rates.4
For and on behalf ofThe Grande Holdings LimitedChristopher W. HoChairmanHong Kong, 28 December 2010As at the date of this announcement, the Board of the Company comprises: Mr. Christopher W.Ho, Mr. Adrian C. C. Ma, Mrs. Christine L. S. Asprey and Mr. Paul K. F. Law as executivedirectors and Mr. Henry C. S. Chong, Mr. Herbert H. K. Tsoi and Mr. Martin I. Wright asindependent non-executive directors.5
Page 1 and 2: Hong Kong Exchanges and Clearing Li
Page 3: Upon completion of the Disposal, th

discloseable transaction disposal of subsidiaries - HKExnews

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