General Announcement::Joint Announcement

Issuer & Securities

Issuer/ Manager
TECHCOMP (HOLDINGS) LIMITED
Securities
TECHCOMP (HOLDINGS) LIMITED - BMG872571044 - T43
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2018 07:41:45
Status
New
Announcement Sub Title
Joint Announcement
Announcement Reference
SG180425OTHRFAVO
Submitted By (Co./ Ind. Name)
Sin Sheung Nam Gilbert
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Joint Announcement relating to (1) Conditional Sale and Purchase of Shares; (2) Proposed Group Reorganisation and Distribution in Specie; (3) Amendment to Share Option Schemes and Adjustments to Exercise Price; (4) Possible Unconditional Voluntary Cash Offer; (5) Possible Unconditional Mandatory Cash General Offers; (6) Possible Connected Transaction; (7) Special Deals and Continuing Connected Transactions; and (8) Resumption of Trading

Joint announcement relating to:

(1) Conditional Agreement in relation to the Sale and Purchase of Shares in Techcomp (Holdings) Limited

(2) Proposed Group Reorganisation and Distribution in Specie of the Privateco Shares

(3) Amendment to the terms of the 2004 Share Option Scheme and the 2011 Share Option Scheme and Adjustments to the Exercise Price of the Share Options

(4) Possible Unconditional Voluntary Cash Offer by Somerley Capital Limited for and on behalf of Circle Brown Limited to acquire all the issued Privateco Shares (other than those already owned or agreed to be acquired by Circle Brown Limited and parties acting in concert with it)

(5) Possible Unconditional Mandatory Cash General Offers by Deloitte & Touche Corporate Finance Limited for and on behalf of Baodi International Investment Company Ltd to acquire all the issued Shares (other than those already owned or agreed to be acquired by Baodi International Investment Company Ltd and parties acting in concert with it), and to cancel all the outstanding Share Options of Techcomp (Holdings) Limited

(6) Possible Connected Transaction in relation to the issue of Convertible Bonds under the Specific Mandate by Techcomp (Holdings) Limited to Baodi International Investment Company Ltd

(7) Special Deals and Continuing Connected Transactions

(8) Resumption of Trading in the Shares of Techcomp (Holdings) Limited

Attachments