REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary

Issuer & Securities

Issuer/ Manager
NOVO GROUP LTD.
Security
NOVO GROUP LTD. - SG2C46963931 - MR8

Announcement Details

Announcement Title
Voluntary Tender/ Acquisition/ Takeover/ Purchase Offer
Date &Time of Broadcast
27-Nov-2015 19:33:36
Status
Replacement
Corporate Action Reference
SG151005TEND7Q79
Submitted By (Co./ Ind. Name)
Yu Wing Keung, Dicky
Designation
Executive Chairman
Percentage Sought (%)
54.87

Event Narrative

Narrative Type
Narrative Text
OfferorDELOITTE & TOUCHE CORPORATE FINANCE LIMITED AND DELOITTE & TOUCHE CORPORATE FINANCE PTE. LTD. FOR AND ON BEHALF OF THE GOLDEN STAR GROUP LIMITED
Additional Text(1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES IN NOVO GROUP LTD.

(2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY DELOITTE & TOUCHE CORPORATE FINANCE LIMITED AND DELOITTE & TOUCHE CORPORATE FINANCE PTE. LTD.

(3) RESUMPTION OF TRADING IN THE SHARES OF NOVO GROUP LTD.
Additional TextPlease see attached.
Additional TextClarification Announcement
Additional TextCOMPLETION OF THE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES IN NOVO GROUP LTD.
Additional TextPlease see attached Completion Announcement.
Additional TextThe offer was first initiated in the earlier announcement (Corporate Action Reference SG150924TENDPXY0) published on 24 September 2015 at 20:22:00. A clarification announcement (Corporate Action Reference SG150924TENDPXY0) was published on 25 September 2015 at 22:14:54.
Additional TextPlease note that the attachment with name "E Joint Ann" and "C Joint Ann" in this announcement are the same attachments as announced on 24 September 2015 (Corporate Action Reference SG150924TENDPXY0).
Additional TextPlease also note that the attachment with name "E Clarification Ann" and "C Clarification Ann" in this announcement are the same attachments as announced on 25 September 2015 (Corporate Action Reference SG150924TENDPXY0).
Additional TextThe previous announcement (Corporate Action Reference SG150924TENDPXY0) will be withdrawn and this announcement will supersede.
Additional TextPublic Disclosure of Dealings
Additional TextJoint Announcement - Delay in Despatch of Offer Document relating to the Mandatory Unconditional Cash Offer by Deloitte & Touche Corporate Finance Limited and Deloitee & Touche Corporate Finance Pte Ltd
Additional TextOFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER
Additional TextFORM OF ACCEPTANCE
Additional TextAnnouncement by Offeror Company under the Takeovers Code/ Change in Directors or of Important Executive Functions or Responsibilities/ Change of Remuneration Committee Member
Additional TextList of Directors and their Role and Function
Additional TextCIRCULAR TO SHAREHOLDERS
Additional TextNO EXTENSION AND SHUT-OFF NOTICE
Please refer to attached. This announcement is uploaded at the request of Deloitte & Touche Corporate Finance Pte Ltd for and on behalf of Golden Star Group Limited in relation to its mandatory unconditional cash offer for the shares of the Company.
Additional TextThe Directors of the Company do not take responsibility for the contents of "No Extension and Shut-off Notice" announcement.
Additional TextJoint Announcement - Despatch of the Offeree Circular relating to the Mandatory Unconditional Cash Offer by Deloitte & Touche Corporate Finance Limited and Deloitte & Touche Corporate Finance Pte Ltd for and on behalf of Golden Star Group Limited to acquire all of the issued shares of Novo Group Ltd. AND No Extension of Closing Date
Additional TextFORM OF ACCEPTANCE AND AUTHORISATION FOR OFFER SHARES
Please refer to attached. This announcement is uploaded at the request of Deloitte & Touche Corporate Finance Pte Ltd for and on behalf of Golden Star Group Limited in relation to its mandatory unconditional cash offer for the shares of the Company.
Additional TextThe Directors of the Company do not take responsibility for the contents of "Form of Acceptance and Authorisation for Offer Shares" announcement.
Additional TextJOINT ANNOUNCEMENT

(1) Close of the Mandatory Unconditional Cash Offer by Deloitte & Touche Corporate Finance Limited and Deloitte & Touche Corporate Finance Pte Ltd for and on behalf of the Offeror to acquire all of the issued shares of Novo Group Ltd.
Additional Text(2) Shareholdings and Public Float

(3) Change in composition of the Board and Board Committees

And

(4) Change in Authorised Representative

Please see attached.

Disbursement Details

Closing Time
00:00:00
Existing Security Details
Disbursement Type
Cash
Cash Payment Details
Offer Price
HKD 3.755

Attachments

Related Announcements