Asian Growth Properties Limited Result of SGM (5313Y)
December 06 2017 - 4:00AM
UK Regulatory
TIDMAGP
RNS Number : 5313Y
Asian Growth Properties Limited
06 December 2017
6 December 2017
Asian Growth Properties Limited
("AGP" or the "Company")
RESULT OF SPECIAL GENERAL MEETING
Reference is made to a Special General Meeting (the "SGM")
convened by Asian Growth Properties Limited (the "Company" or
"AGP") (AIM Stock Code: AGP), the PRC focused property development
and investment company, on 6 December 2017 for the purpose of
considering and passing ordinary and special resolutions regarding
the disposal of the AGP Existing Assets by the Company to AGPCL,
the AGP Special Distribution Payment to AGP Shareholders, the
cancellation of the admission of AGP Shares to trading on AIM, the
appointment of the Liquidators and voluntary winding-up of AGP and
the amendment to the Bye-laws of the Company, as set out in the
notice of SGM dated 13 November 2017.
The AGP Board is pleased to announce that all the resolutions
considered and voted upon by the Company's shareholders at the SGM
held on 6 December 2017 were duly passed.
For reference, a timetable of principal events is set out
below.
Events Expected Date
Date of Completion of Wednesday, 6 December
SPA 2017
Effective date of Capital Thursday, 7 December
Reduction 2017
AGP Shares marked ex-dividend Thursday, 7 December
2017
Record date for AGP Friday, 8 December 2017
Special Distribution
Payment
AGP Special Distribution Monday, 18 December
Payment Date 2017
Last day of dealings Tuesday, 19 December
in AGP Shares on AIM 2017
Date and time of cancellation 7.00 a.m. on Wednesday,
of admission of AGP 20 December 2017
Shares to trading on
AIM becoming effective
Commencement date of Wednesday, 20 December
winding-up of the Company 2017
Notes: The above time refers to United Kingdom time.
Capitalised terms used in this announcement carry the same
meaning as those ascribed to them in the circular dated 13 November
2017, unless the context requires otherwise.
This announcement contains inside information for the purposes
of Article 7 of EU Regulations 596/2014.
- ENDS -
For enquiries, please contact:
Lincoln Lu Tel: +852 2828
3232
Chief Executive Officer
and Executive Director
Asian Growth Properties
Limited
Angela Hallett / James Spinney Tel: +44 207 409
3494
Strand Hanson Limited
(Financial and Nominated
Adviser & Broker)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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