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HK Bourse: Announcement From China Cosco Holdings Co. Ltd.

18 May 2017 4:23 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0518/LTN20170518217.pdf 
 
 
                        CLARIFICATION ANNOUNCEMENT 
 
IN RELATION TO CLOSURE OF H SHARE REGISTER OF MEMBERS 
 
Reference is made to (i) the notice of annual general meeting of COSCO SHIPPING 
Holdings Co., Ltd.* (the "Company") dated 10 April 2017 (the "AGM Notice"); (ii) 
the supplemental notice of annual general meeting of the Company dated 5 May 
2017; and (iii) the notice of extraordinary general meeting of the Company dated 6 
May 2017 (the "EGM Notice"). 
 
It was provided in the AGM Notice that the H share register of members of the 
Company will be closed from Tuesday, 25 April 2017 to Thursday, 25 May 2017, both 
days inclusive (the "AGM Book Closure"), during which period no transfer of the 
H shares of the Company will be effected. Shareholders whose names appear in the 
register of members of the Company on Monday, 24 April 2017 at 4:30 p.m. are 
entitled to attend and vote at the annual general meeting of the Company on 
Thursday, 25 May 2017 (the "AGM"). In order to attend and vote at the AGM, all 
transfer documents accompanied by relevant share certificates must be lodged with 
the H share registrar of the Company, Computershare Hong Kong Investor Services 
Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, 
Wanchai, Hong Kong (the "H Share Registrar") not later than 4:30 p.m. on Monday, 
24 April 2017. 
 
It was provided in the EGM Notice that the H share register of members of the 
Company will be closed from Saturday, 20 May 2017 to Tuesday, 20 June 2017, both 
days inclusive (the "EGM Book Closure"), during which period no transfer of the 
H shares of the Company will be effected. Shareholders whose names appear on the 
register of members of the Company on Tuesday, 20 June 2017 are entitled to attend 
 
 
                                             --1-- 
and vote at the extraordinary general meeting of the Company on 20 June 2017 (the 
"EGM"). In order to attend and vote at the EGM, all transfer documents accompanied 
by relevant share certificates must be lodged with the H Share Registrar not later than 
4:30 p.m. on Friday, 19 May 2017 (the "EGM Last Registration Date"). 
 
The dates of the AGM Book Closure and the EGM Book Closure were based on 
article 47 of the Company's articles of association, which provides that no changes 
resulting from share transfers may be made to the register of shareholders within 30 
days prior to a shareholders' general meeting. 
 
As the EGM Notice was published during the AGM Book Closure period, the EGM 
Last Registration Date falls during the AGM Book Closure period, and the AGM 
Book Closure period will end during the EGM Book Closure period. The Company 
would like to clarify that the H share register of members of the Company will remain 
closed after the end of the AGM Book Closure until 20 June 2017 (inclusive) in order 
to align with the EGM Book Closure. The EGM Last Registration Date is 
consequently brought backward to Monday, 24 April 2017. Holders of H shares of the 
Company whose names appeared on the H share register of members of the Company 
on Monday, 24 April 2017 are entitled to attend the EGM and the AGM. 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

May 18, 2017 00:23 ET (04:23 GMT)
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