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21 July 2010
A full copy of the circular is included in the download section.
Circular to shareholders in respect of authority to allot shares and
disapply preemption rights; authority to make market purchases;
authority to amend articles of association and notice of EGM
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Read more...
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6 July 2010
China Western Investments plc has been notified today that Pointex Enterprises Ltd
(“Pointex”) has removed the pledge of 23,760,000 shares as security for a loan of
HK$2,000,000 to Pointex. Pointex holds 23,760,000 shares in China Western (equivalent
to 3.3 per cent. of the issued share capital). Pointex is wholly owned by the family of
John Ho, a director of the Company.
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6 July 2010
The Company announces that it has been notified today that the following transfers of
shares have taken place:
Pointex Enterprises Limited owner of 23,760,000 shares (equivalent to 3.3 per cent. of the
issued share capital of the Company) and Estigreat Company Limited owner of 5,940,000
shares (equivalent to 0.8 per cent. of the issued share capital of the Company) have
disposed of their holdings in the Company. Both companies are owned by the family of
John Ho, a director of China Western.
Both Pointex Enterprises Limited and Estigreat Company Limited have disposed of the
total of 29,700,000 Ordinary Shares at a price of 0.68p per share to Mr. Lam Kin Chung.
Consequently Mr. Lam Kin Chung holds 84,348,000 Ordinary Shares equivalent to 11.58
per cent. of the issued share capital of the Company. Following the transfers, John Ho has
an interest in China Western shares through his 65 per cent. holding in Ho King Assets
Corporation which owns 191,999,700 shares equivalent to 26.4 per cent. of the issued
share capital of the Company |
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1 July 2010
The Company announces that it was notified on 24th June 2010 that Mr.Wong Wing Hay
had on 24th June 2010 disposed of his entire shareholding of 54,648,000 Ordinary Shares
equivalent to 7.5 per cent of the issued share capital of the Company.
Mr.Wong Wing Hay has disposed of the 54,648,000 Ordinary Shares to Mr. Lam Kin
Chung. Consequently Mr. Lam Kin Chung holds 54,648,000 Ordinary Shares equivalent
to 7.5 per cent of the issued share capital of the Company. |
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30 June 2010
China Western announces that, at the Annual General Meeting of the Company (the
'AGM') held today, shareholders of the Company considered and passed all the
resolutions (the 'Resolutions') proposed.
The Resolutions are set out in detail in the notice of the AGM sent to shareholders, a
copy of which is available on the Company's website: http://www.chwi.co.uk/
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