Detail - AV Concept Holdings Limited

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CONTENTS Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Letter from the Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Letter from the Independent Board Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Letter from Hooray Capital . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 Notice of Extraordinary General Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 - - Page
DEFINITIONS In this circular, unless the context otherwise requires, the following expressions have the following meanings: “20 0 AGM” the annual general meeting of the Company held on 2 August 20 0 “associate(s)” has the meaning ascribed to it under the Listing Rules “Board” the board of Directors “BKS” B.K.S. Company Limited, an investment holding company incorporated in the British Virgin Islands with limited liability, which is wholly-owned by Dr. So Yuk Kwan “BKS Agreement” the subscription agreement entered into between BKS and the Company dated 8 December 20 0 (as amended by an amendment agreement entered into by the same parties on 0 December 20 0) “Company” AV Concept Holdings Limited, a company incorporated in the Cayman Islands with limited liability and the Shares of which are listed on the Main Board of the Stock Exchange “Director(s)” director(s) of the Company “Dr. So” Dr. Hon. So Yuk Kwan, the chairman of the Company “EGM” the extraordinary general meeting of the Company to be convened and held at 6th Floor, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong, at 0:30 a.m. on Tuesday, 25 January 20 “Existing General Mandate” the existing general and unconditional mandate granted by the Shareholders to the Directors at the 20 0 AGM to allot, issue and deal in up to 04,672,083 new Shares “Group” the Company and its subsidiaries “Hong Kong” the Hong Kong Special Administrative Region of the People’s Republic of China “Hooray Capital” Hooray Capital Limited, the independent financial adviser to the Independent Board Committee and the Independent Shareholders in relation to the New General Mandate, a licensed corporation to carry out Type 6 (advising on corporate finance) regulated activity under the SFO - -
Page 1: THIS CIRCULAR IS IMPORTANT AND REQU
Page 5 and 6: LETTER FROM THE BOARD Directors: Re
Page 7 and 8: LETTER FROM THE BOARD the New Gener
Page 9 and 10: LETTER FROM THE BOARD IMPLICATIONS
Page 11 and 12: LETTER FROM THE INDEPENDENT BOARD C
Page 13 and 14: LETTER FROM HOORay CapiTaL We consi
Page 15 and 16: LETTER FROM HOORay CapiTaL 3. Fund
Page 17 and 18: LETTER FROM HOORay CapiTaL 6. poten
Page 19 and 20: NOTICE OF EXTRAORDINARY GENERAL MEE
Page 21: NOTICE OF EXTRAORDINARY GENERAL MEE

Detail - AV Concept Holdings Limited

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