- Release Date: 22/08/13 13:10
- Summary: MEETING: RAK: Rakon Ltd Notice of Special Shareholders Meeting 6 Sept 13
- Price Sensitive: No
- Download Document 1013B
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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