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Microsoft word - announcement _closure of register_ _e_ 120229

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (incorporated in Hong Kong with limited liability) (Stock Code: 81)
EXPECTED TIMETABLE FOR THE PROPOSED BONUS ISSUE
AND DISTRIBUTION OF FINAL DIVIDEND
CLOSURE OF REGISTER OF MEMBERS

Reference is made to the results announcement of China Overseas Grand Oceans Group Limited (the
“Company”) dated 28 February 2012.
On 28 February 2012, the board of directors (the “Board”) of the Company has resolved to recommend
a final dividend of HK5 cents per share for the year ended 31 December 2011 (the “Final Dividend”)
and a bonus issue of 1 bonus share for every 2 existing shares held (the “Bonus Issue”). The proposed
Final Dividend and Bonus Issue are subject to the approval of the members of the Company (the
“Members”) at the forthcoming annual general meeting to be held on Wednesday, 30 May 2012 (the
“AGM”).
1. EXPECTED TIMETABLE

The expected timetable for the implementation of the proposed Bonus Issue and the associated trading
arrangements and the distribution of the Final Dividend are set out below:
Events Date
Latest time for lodging forms of proxy for the AGM Latest time for the Members to lodge the transfer documents to Tricor Standard Limited (the “Share Registrar”) for the qualification for attending and voting at the AGM Closure of the Register of Members for determining the identity of the Members who are entitled to attend and vote at Events Date
Last day of dealings in the shares of the Company on a cum- entitlement basis relating to the Final Dividend and the Bonus Issue First day of dealings in the shares of the Company on an ex- entitlement basis relating to the Final Dividend and the Bonus Issue Latest time for the Members to lodge the transfer documents to the Share Registrar in order to qualify for entitlements of the Final Dividend and the Bonus Issue Closure of the Register of Members for determining the identity of the Members for entitlements of the Final Dividend and the Bonus Issue Record date for determining the identity for the Members for entitlements of the Final Dividend and the Bonus Issue Expected dispatch date of dividend warrant Expected payment date of the Final Dividend Dispatch of share certificates under Bonus Issue Expected first day of dealings in the shares under Bonus Issue on The Stock Exchange of Hong Kong Limited The above timetable is subject to change and to the fulfilment of the conditions of the proposed Bonus Issue and to the Members’ approval on the proposed Final Dividend and the Bonus Issue at the AGM. The Company will make further announcement if the above timetable changes. 2. CLOSURE OF REGISTER OF MEMBERS
Notice is hereby given that the Register of Members of the Company will be closed from Tuesday,
29 May 2012 to Wednesday, 30 May 2012 (both days inclusive), during which period no transfer
of shares will be effected. In order to determine the identity of the Members who are entitled to
attend and vote at AGM, all transfers accompanied by the relevant share certificates must be
lodged with Tricor Standard Limited at 26/F, Tesbury Centre, 28 Queen’s Road East, Hong Kong
not later than 4:30 p.m. on 28 May 2012.

Notice is hereby given that the Register of Members of the Company will be closed on Tuesday, 5
June 2012, no transfer of shares will be effected on that day. In order to determine the identity of
the Members for entitlements of the Final Dividend and the Bonus Issue, all transfers
accompanied by the relevant share certificates must be lodged with Tricor Standard Limited at
26/F, Tesbury Centre, 28 Queen’s Road East, Hong Kong not later than 4:30 p.m. on 4 June 2012.
China Overseas Grand Oceans
Group Limited
Hao Jian Min
Chairman and Non-Executive Director Hong Kong, 29 February 2012 As at the date of this announcement, the Board comprises nine Directors, of which four are executive Directors, namely, Mr. Chen Bin, Mr. Yu Shangyou, Mr. Xiang Hong and Mr. Paul Wang Man Kwan; two non-executive Directors, namely Mr. Hao Jian Min and Mr. Billy Yung Kwok Kee, and three independent non-executive Directors, namely Dr. Timpson Chung Shui Ming, Mr. Jeffrey Lam Kin Fung and Mr. Dantes Lo Yiu Ching.

Source: http://www.cogogl.com.hk/upfile/201222918053254.pdf

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