Yujin International Ltd Result of General Meetings (9403J)
15 September 2016 - 6:51PM
UK Regulatory
TIDMYUJ
RNS Number : 9403J
Yujin International Ltd
15 September 2016
YUJIN INTERNATIONAL LTD
RESULT OF GENERAL MEETINGS
Further to the announcement on 22 August 2016, the Directors of
Yujin are pleased to announce that all resolutions proposed at the
two extraordinary general meetings of the Company held earlier
today were duly passed.
Accordingly, cancellation of the admission to trading on AIM of
the Company's shares is expected to take place at 7.30 a.m. on 23
September 2016.
In addition, the following matters, amongst others, will take
effect on the admission of the Enlarged Share Capital to trading on
the ISDX Growth Market, which is expected to occur at 8.00 a.m. (UK
time) on 23 September 2016:
-- the consolidation of every 91 Existing Ordinary Shares into 2 New Ordinary Shares;
-- the acquisition by the Company of the entire issued share
capital of Healthperm Resourcing Limited, resulting in the issue of
7,459,193 Consideration Shares (following the Share Consolidation);
and
-- the Board of the Company will become:
o Alan Kitchin (Non-Executive Chairman)
o David Sumner (Chief Executive Officer)
o John-Paul Etheridge (Chief Financial Officer)
o Aamir Quraishi (Non-Executive Director)
o Lee Keen Whye (Non-Executive Director)
o Steven Howson (Non-Executive Director)
The change of the Company's name to Healthperm Resourcing Ltd
will become effective when registered with the Singaporean
Accounting and Corporate Regulatory Authority (ACRA) which is
expected to take place on the date of Admission.
The Enlarged Share Capital, comprising 8,658,180 New Ordinary
Shares will trade under the ISIN SG9999015259 and TIDM HPR.
Capitalised but undefined terms appearing in this announcement
have the meanings set out in the Definitions section of the
Admission Document.
Enquiries:
Yujin International Ltd. Tel: 00 (65) 6226 2963
Keen Whye Lee
Cantor Fitzgerald Europe Tel: 020 7894 7000
Rick Thompson/David Foreman/Michael
Reynolds
W H Ireland Limited Tel: 0113 394 6600
Tim Feather/Liam Gribben
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon publication of
this announcement, this information is now considered to be in the
public domain.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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