CCPL China Central

 

TIDMCCPL 
 
RNS Number : 3488T 
China Central Properties Limited 
04 June 2009 
 

 
 
China Central Properties Limited 
 
 
("CCP") 
 
 
Statement re: Announcement by Shui On Construction and Materials Limited 
 
The Board of China Central Properties Limited notes the following 
announcement which has been made today by Shui On Construction and Materials 
Limited ("SOCAM"): 
 
 
"Recommended offer 
 
 
by 
 
 
SHUI ON CONSTRUCTION AND MATERIALS LIMITED 
 
 
for 
 
 
CHINA CENTRAL PROPERTIES LIMITED 
 
 
 
 
In relation to the recommended offer by Shui On Construction and Materials 
Limited ("SOCAM") for the entire issued share capital of China Central 
Properties Limited ("CCP") not already owned by the SOCAM Group, please refer to 
the announcement below that has been released today on the HK Stock Exchange 
relating to the approval, by the SOCAM Shareholders, of the acquisition of the 
CCP Shares pursuant to the Offer. 
 
 
Terms defined in the Offer Document have the same meanings in this announcement. 
 
 
************************************************************************ 
POLL RESULTS OF THE SPECIAL GENERAL MEETING 
 
 
+----------+ 
| The      | 
| Board    | 
| is       | 
| pleased  | 
| to       | 
| announce | 
| the      | 
| results  | 
| of the   | 
| poll at  | 
| the      | 
| special  | 
| general  | 
| meeting  | 
| of the   | 
| Company  | 
| held on  | 
| 3 June   | 
| 2009.    | 
|          | 
+----------+ 
 
 
 
 
The board of directors (the "Board") of Shui On Construction and Materials 
Limited (the "Company") is pleased to announce that at the special general 
meeting of the Company (the "SGM") held on Wednesday, 3 June 2009, the ordinary 
resolution as set out in the notice of the SGM dated 15 May 2009 has been duly 
passed by way of poll. Results of the poll are set out as follows: 
 
 
+----------------------------------------------+----------------------------------------------+------------+ 
|             Ordinary resolution              |                    Number of votes (%)                    | 
+                                              +-----------------------------------------------------------+ 
|                                              |                     For                      |  Against   | 
+----------------------------------------------+----------------------------------------------+------------+ 
| To approve the acquisition of the shares in  |                 214,311,631                  |    Nil     | 
| China Central Properties Limited ("CCP") by  |                    (100%)                    |    (0%)    | 
| the Company pursuant to the Offer (as        |                                              |            | 
| defined in the circular to shareholders of   |                                              |            | 
| the Company dated 15 May 2009) and the       |                                              |            | 
| transactions contemplated thereunder and to  |                                              |            | 
| authorise the directors of the Company to    |                                              |            | 
| allot and issue new shares of the Company as |                                              |            | 
| required to be issued pursuant to the Offer. |                                              |            | 
+----------------------------------------------+----------------------------------------------+------------+ 
 
 
At the date of the SGM, the number of the issued shares of the Company was 
321,919,239 ordinary shares, being the total number of shares entitling holders 
to attend and vote at the SGM. In accordance with the Rules Governing the 
Listing of Securities on The Stock Exchange of Hong Kong Limited and as 
disclosed in the circular of the Company dated 15 May 2009, Mr. Li Chi Keung and 
Penta Investment Advisers Limited and their respective associates, who have 
interests in the shares of CCP, have abstained from voting on the above ordinary 
resolution at the SGM. 
 
 
There were no restrictions on any shareholders to attend and cast their votes 
only against the above ordinary resolution at the SGM. 
 
 
Tricor Standard Limited, the branch share registrar of the Company in Hong Kong, 
was appointed as the scrutineer in respect of the poll at the SGM. 
 
 
 
 
+--------+-------------------+ 
|        |           By      | 
|        |         Order     | 
|        |           of      | 
|        |          the      | 
|        |         Board     | 
|        |         Shui      | 
|        |           On      | 
|        |     Construction  | 
|        |          and      | 
|        |       Materials   | 
|        |        Limited    | 
|        |       Tsang Yuet  | 
|        |         Kwai      | 
|        |        Company    | 
|        |       Secretary   | 
+--------+-------------------+ 
 
 
 
 
Hong Kong, 3 June 2009 
 
 
 
 
At the date of this announcement, the executive directors of the Company are Mr. 
Lo Hong Sui, Vincent, Mr. Choi Yuk Keung, Lawrence, Mr. Wong Yuet Leung, Frankie 
and Mrs. Lowe Hoh Wai Wan, Vivien; the non-executive director of the Company is 
Professor Michael Enright; and the independent non-executive directors of the 
Company are Mr. Anthony Griffiths, Mr. Gerrit de Nys and Ms. Li Hoi Lun, Helen. 
 
 
* For identification purpose only 
 
 
Website: www.socam.com" 
 
 
 
 
 
 
A further statement by the CCP Board as to the progress of the Offer will be 
issued in due course. 
 
 
For further information, please contact: 
 
 
China Central Properties Limited 
 
 
Ms. Elaine Yuen, Company Secretary+852 2296 8033 
 
 
Seymour Pierce Limited 
 
 
Corporate Finance: 
 
 
Chris Howard / Mark Percy / Christopher Wren +44 20 7107 8000 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 STRDZLBBKQBEBBE 
 

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