06.09.2015 Views

Disposal of 49.1% equity interest in Lighthouse - Gold Peak ...

Disposal of 49.1% equity interest in Lighthouse - Gold Peak ...

Disposal of 49.1% equity interest in Lighthouse - Gold Peak ...

SHOW MORE
SHOW LESS
  • No tags were found...

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

"GP Industries"<br />

GP Industries Limited, a company <strong>in</strong>corporated <strong>in</strong> the<br />

Republic <strong>of</strong> S<strong>in</strong>gapore with limited liability and an<br />

approximately 69.3% owned subsidiary <strong>of</strong> the Company, the<br />

shares <strong>of</strong> which are listed on the S<strong>in</strong>gapore Stock Exchange<br />

"GP Sale Shares" 769,100 shares <strong>in</strong> <strong>Lighthouse</strong>, which is equivalent to 29.76%<br />

<strong>of</strong> the entire issued share capital <strong>of</strong> <strong>Lighthouse</strong> and compris<strong>in</strong>g<br />

29.76% the vot<strong>in</strong>g rights <strong>of</strong> <strong>Lighthouse</strong><br />

"GP Technologies"<br />

"Group"<br />

"Hong Kong"<br />

GP Technologies Limited, a company <strong>in</strong>corporated <strong>in</strong> Hong<br />

Kong with limited liability and a wholly-owned subsidiary <strong>of</strong><br />

the Company<br />

the Company and its subsidiaries<br />

the Hong Kong Special Adm<strong>in</strong>istrative Region <strong>of</strong> the PRC<br />

"Independent Shareholders"<br />

"<strong>Lighthouse</strong>"<br />

"L<strong>in</strong>kz"<br />

"List<strong>in</strong>g Rules"<br />

"Mr. Paul Lo"<br />

"PRC"<br />

"Sale Shares"<br />

"Share(s)"<br />

"Shareholder(s)"<br />

"Stock Exchange"<br />

"HK$"<br />

Shareholders other than L<strong>in</strong>kz and its associates<br />

<strong>Lighthouse</strong> Technologies Limited, a company <strong>in</strong>corporated<br />

<strong>in</strong> Hong Kong with limited liability<br />

L<strong>in</strong>kz Industries Limited, a company <strong>in</strong>corporated <strong>in</strong> Hong<br />

Kong with limited liability and an approximately 47.2%<br />

owned associate <strong>of</strong> GP Industries<br />

the Rules Govern<strong>in</strong>g the List<strong>in</strong>g <strong>of</strong> Securities on the Stock<br />

Exchange<br />

Mr. Paul LO Chung Wai, a Director <strong>of</strong> the Company<br />

the People's Republic <strong>of</strong> Ch<strong>in</strong>a<br />

GP Sale Shares and Burgess Sale Shares<br />

ord<strong>in</strong>ary share(s) <strong>of</strong> HK$0.50 each <strong>in</strong> the share capital <strong>of</strong> the<br />

Company<br />

holder(s) <strong>of</strong> any Share<br />

The Stock Exchange <strong>of</strong> Hong Kong Limited<br />

Hong Kong dollars, the lawful currency <strong>of</strong> Hong Kong<br />

"%" per cent.<br />

By Order <strong>of</strong> the Board<br />

WONG Man Kit<br />

Company Secretary<br />

6

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!