Meeting of Bondholders Result and Offer Status


 

TIDMCCPL 
 
RNS Number : 5536T 
China Central Properties Limited 
08 June 2009 
 

 
 
China Central Properties Limited ("CCP") 
 
 
Result of the Meeting of Convertible Bondholders and Offer Status 
 
 
 
 
The Board of China Central Properties Limited announces two significant 
developments in relation to the recommended offer by Shui On Construction and 
Materials Limited ('SOCAM') for the entire issued share capital of China Central 
Properties Limited ('CCP') not already owned by the SOCAM Group ("Offer"). Terms 
defined in the offer document dated 14 May 2009 in respect of the Offer have the 
same meanings where used in this announcement. 
 
 
The CCP Board is pleased to announce that, at the Bondholder Meeting held today 
at 6.30 p.m. (Hong Kong time), the Convertible Bondholder Extraordinary 
Resolution, as set out in the circular to the Convertible Bondholders dated 14 
May 2009 (as revised and notified to Convertible Bondholders on 29 May 2009), 
was duly passed by the Convertible Bondholders and that the Cancellation Deed 
has been duly executed by CCP and the Convertible Bonds Trustee. 
 
 
In addition, SOCAM has now declared that all conditions to the Offer have been 
fulfilled, save for the any condition which requires payment of the Bond 
Cancellation monies to have been made to the Convertible Bondholders. It is 
expected that this final outstanding matter will shortly be satisfied, allowing 
SOCAM to then declare the Offer unconditional in all respects. 
 
 
A further announcement will be made in due course. 
 
 
 
 
For further information, please contact: 
 
 
+--------------------------------------------+------+---------------------+ 
| China Central Properties Limited           |      |                     | 
+--------------------------------------------+------+---------------------+ 
| Ms. Elaine Yuen, Company Secretary         |      |      +852 2296 8033 | 
+--------------------------------------------+------+---------------------+ 
|                                            |      |                     | 
+--------------------------------------------+------+---------------------+ 
| Seymour Pierce Limited                     |      |                     | 
+--------------------------------------------+------+---------------------+ 
| Chris Howard / Mark Percy / Christopher    |      |    +44 20 7107 8000 | 
| Wren                                       |      |                     | 
+--------------------------------------------+------+---------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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