PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

By affpadmin|2018-09-07T17:52:19+08:002018-09-07|0 Comments

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FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF AFFLUENT PARTNERS HOLDINGS LIMITED

By affpadmin|2018-08-09T08:26:26+08:002018-08-09|0 Comments

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COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF PACIFIC WISH LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY PACIFIC WISH LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

By affpadmin|2018-08-09T08:19:53+08:002018-08-09|0 Comments

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(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

By affpadmin|2018-07-27T18:07:17+08:002018-07-27|0 Comments

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