通告

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company… More] JOINT ANNOUNCEMENT – (1) COMPLETION OF THE SALE AND PURCHASE OF APPROXIMATELY 72.89% OF THE ISSUED SHARES OF GC CONSTRUCTION HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF JUMBO FLAGS CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GC CONSTRUCTION HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY JUMBO FLAGS CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING

公告及通告 – [《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告 / 股權出現變動 / … 更多] 聯合公告 – (1)完成買賣GC CONSTRUCTION HOLDINGS LIMITED已發行股份約72.89%；(2)由華富建業證券有限公司為及代表JUMBO FLAGS CAPITAL LIMITED提出強制性無條件現金要約以收購GC CONSTRUCTION HOLDINGS LIMITED全部已發行股份（JUMBO FLAGS CAPITAL LIMITED及其一致行動人士已擁有及╱或同意將予收購的股份除外）；及 (3)復牌

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for… More] PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member – (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (483KB)Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member –