NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the shareholders of LIONAX INTERNATIONAL INVESTMENT HOLDINGS LIMITED (the "Company ") will be held at 698 Jing Dong Street, Nanchang, China on 31st December 2009 at 2:00 p.m. for the purpose of considering and, if thought fit, passing the following resolutions with or without modification, as ordinary resolutions of the Company:
ORDINARY RESOLUTIONS
(1) Increase in Authorised Share Capital
"THAT the Authorised Share Capital of the Company be increased from HK$10,000,000.00 to HK$20,000,000.00 by the creation of additional 10,000,000 Ordinary Shares of HK$1.00 each ranking pari passu in all respects with the existing shares of the Company."; AND
(2) Authority granting to directors in connection to allot shares not exceeding 60% (Sixty per cent) of the aggregate nominal amount of the issued share capital of the Company
"THAT the Directors is hereby authorised generally for the purposes of Section 57B of the Companies Ordinance to allot, issue and deal with shares not exceeding 60% (Sixty per cent) of the aggregate nominal amount of the issued share capital of the Company at any time or times before the conclusion of the next Annual General Meeting of the Company or the expiration of the period within which such Annual General Meeting is required by law to be held, whichever date is the earlier, to such persons, on such terms and conditions and at such times as the Directors shall think fit, and so that such authority shall include the grant of any option to subscribe for shares and shall extend to any allotment made after such date in pursuant of an offer, agreement or option made or granted by the Company before such authority expires."; AND
(3) Considering, approving, confirming and ratifying the conditional share purchase agreement or such other documents and transactions relating thereto for the purchase of 51% of all the issued share capital of Likki Plastic Manufactory Limited
“THAT the entering into of the conditional share purchase agreement and such other documents and transactions relating thereto by the Company for the purchase of 51% of all the issued share capital of Likki Plastic Manufactory Limited be approved, confirmed and ratified.”
By order of the Board
Lionax International Investment Holdings Limited
萊昂國際投資控股有限公司
YANG Yang
Director
Hong Kong 9th December 2009
Note:
At the Extraordinary General Meeting, the votes of shareholders will be taken by poll and the results of the poll will be published on the websites of the Company and the Euronext on the next business day of the above meeting.
A form of proxy for use at the Extraordinary General Meeting is enclosed. If you are not able to attend the Meeting, you are requested to complete and return the enclosed form of proxy in accordance with the instructions printed thereon to the principal place of business of the Company at 698 Jing Dong Street, Nanchang, China as soon as possible and in any event not less than 48 hours before the time appointed for holding of the Meeting (or any adjourned meeting thereof).
As at the date of this announcement, Mr. YANG Yang, Mr. JIANG Tong, Mr. Jason LIM and Mr. William Daniel STEWART are executive Directors, Mr. Zhiping YU, Mr. RAO Lei and Mr. ZHOU Wenbing are independent non-executive Directors.
This announcement is also available for viewing on the Company’s website at www.lionax.com.
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