Ann: MEETING: RAK: Rakon Ltd Notice of Special Sh

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    • Release Date: 22/08/13 13:10
    • Summary: MEETING: RAK: Rakon Ltd Notice of Special Shareholders Meeting 6 Sept 13
    • Price Sensitive: No
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    RAK
    22/08/2013 11:10
    MEETING
    
    REL: 1110 HRS Rakon Limited
    
    MEETING: RAK: Rakon Ltd Notice of Special Shareholders Meeting 6 Sept 13
    
    Rakon Limited has provided a copy of its Notice of Special Shareholders
    Meeting to be held on 6 September 2013.
    
    This Notice of Special Shareholders Meeting comprises:
    
    1. as Schedule 1, the resolution to be considered at the Special Shareholders
    Meeting (the ECEC Resolution), which seeks approval for the proposed sale, by
    Rakon HK Limited (a subsidiary of Rakon) (Rakon HK), of an 80% equity
    interest in the registered capital of Rakon Crystal (Chengdu) Co. Limited
    (RCC) (the ECEC Transaction); and
    
    2. as Schedule 2 (the Explanatory Memorandum), details of, and the rationale
    for, the ECEC Transaction.  An Independent Report from Grant Samuel on the
    merits of the ECEC Transaction is set out as the appendix to the Explanatory
    Memorandum.
    
    A copy of the Independent Report from Grant Samuel is provided.
    End CA:00240043 For:RAK    Type:MEETING    Time:2013-08-22 11:10:55
    				
 
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