Ann: Notice of General Meeting/Proxy Form , page-4

Was there always this much free ordinary stock going to Prestige Glory Ltd? (love their name)


I cant recall seeing this HK group before in the announcements.

CK

Res 2

“That, for the purpose of Listing Rule 7.4 of the Listing Rules and for all other purposes, Shareholders ratify the issue of 12,600,000 Shares (at an issue price of $0.00 each) on 17 April 2014 to Prestige Glory Limited on the terms and
conditions set out in the Explanatory Statement.”

Res 3

“That, for the purpose of Listing Rule 7.1 of the Listing Rules and for all other purposes, Shareholders approve the issue of 20,557,894 Shares at an issue price of $0.00 per Share to Prestige Glory Limited on the terms and conditions set out in the Explanatory Statement."