Result of EGM
20 8월 2010 - 7:14PM
UK Regulatory
TIDMCMSH
RNS Number : 4003R
China Medical System Holdings Ltd
20 August 2010
+------------------------------------+------------------------------------+
| For Immediate release | 20 August 2010 |
+------------------------------------+------------------------------------+
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE
OR IN PART, IN, INTO OR FROM THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR
JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OF
THE RELEVANT LAWS OR REGULATION.
China Medical System Holdings Ltd
("CMS" or "the Company")
Results of Extraordinary General Meeting
China Medical System Holdings Limited (AIM: CMSH) is pleased to announce that,
further to the announcement on 23 July 2010, at the Company's extraordinary
general meeting held earlier today (the "EGM"), all of the resolutions were duly
passed.
Certain resolutions passed at the EGM relate to the proposed listing of the
ordinary shares of nominal value U$0.005 each in the capital of the Company (the
"Shares") on the main board of The Stock Exchange of Hong Kong Limited ("Hong
Kong Stock Exchange") (the "Hong Kong Listing"), and the cancellation of the
admission of the Shares to trading on AIM conditional upon the Hong Kong Listing
occurring and on the same day as the date of the Hong Kong Listing (the
"Delisting").The Delisting is conditional upon and will only become effective
from the Hong Kong Listing. Following the passing of the resolutions at the EGM,
the Delisting can take place within a three month period from 20 August to
19 November 2010.
The Hong Kong Listing is subject to, among other things, the approval of the
listing sub-committee of the board of directors of the Hong Kong Stock Exchange
("Listing Committee"). Subject to the approval of the Listing Committee, it is
currently expected that the earliest possible date that the Hong Kong Listing
may occur is 21 September 2010. The expected date of the Hong Kong Listing and
the date of the Delisting are subject to change. Once the final date of Hong
Kong Listing and the date of Delisting are confirmed, the Company will make an
announcement regarding such dates as soon as practicable and in any event not
less than ten London business days in advance of the final date of Delisting.
Shareholders are strongly recommended to read the "Guidelines to Removal of the
Shares of China Medical System Holdings Limited from Jersey Share Register to
Hong Kong Share Register in relation to the Hong Kong Listing", which is
available on our website: www.chinamedicalsystem.com. In the guidelines, we set
out further information on, among other things, what actions our shareholders
should take for their Shares to be registered on the Hong Kong share register on
the first day of the proposed Hong Kong Listing, and trading of the Shares on
the Hong Kong Stock Exchange following the Hong Kong Listing. We suggest our
shareholders to forward the guidelines to their stockbrokers and/or nominees.
For further information, please contact:
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| China Medical System Holdings Ltd | + (852) 2369 3889 |
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| Vincent Hui | |
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| Seymour Pierce Limited (Nominated | + 44 (0)20 |
| Adviser) | 7107 8000 |
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| Freddy Crossley / Catherine Leftley | |
+---------------------------------------+--------------------+
The information contained in this document is not for release, publication or
distribution, directly or indirectly, in whole or in part, in, into or from in
the United States of America (including its territories and possessions, any
state of the United States and the District of Columbia). These materials do not
contain, constitute or form part of an offer to sell or the solicitation of an
offer to purchase securities in the United States. The securities referred to
herein (the "Securities") have not been and will not be registered under the US
Securities Act of 1933, as amended (the "Securities Act"), and may not be
offered or sold in the United States absent registration under the Securities
Act except pursuant to an available exemption from, or in a transaction not
subject to, the registration requirements of the Securities Act. There will be
no public offer of the Securities in the United States.
Notes for editors
China Medical System Holdings Limited
China Medical System Holdings Ltd., (CMS) is listed on the Alternative
Investment Market (AIM) of the London Stock Exchange with the ticker symbol
"CMSH". For further information, please visit www.chinamedicalsystem.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGURARRROAWUAR
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