CHINA PRINT POWER GROUP LTD: Extraordinary/ Special General Meeting

Notification General Information

Notification Type

Replacement - Notification replacing a previously sent notification.

>Processing Status

>>Code

>>>Event Status

Event Completeness Status

Complete

Event Confirmation Status

Confirmed

Previous Notification Identification

Identification

DIK9LMDLZGDOCN61

Corporate Action General Information

Corporate Action Event Identification

SG140605XMETP8GR

Official Corporate Action Event Identification

SG140605XMETP8GR

>Event Processing Type

Code

GENL

>Event Type

Code

OTHR

>Mandatory Voluntary Event Type

Code

VOLU

>Underlying Security

>>Financial Instrument Identification

ISIN

BMG2157D1011

>>>Other ID

Identification

B3C

>>>>Type

Proprietary

SG

Description

CHINA PRINT POWER GROUP LTD

>>Place Of Listing

Market Identifier Code

XSES

>>Classification Type

>>>Alternate Classification

Identification

Ordinary Shares

Issuer

SGX

Denomination Currency

HKD

Account Details

>For All Accounts

Identification Code

General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

>Date Details

>>Announcement Date

>>>Date

Date

2014-06-05

>>Meeting Date

>>>Date

Time

2014-06-30T11:30:00

>Additional Information

>>URL Address

URL Address

The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

>Option Type

Code

CONN

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-28

>>Response Deadline

>>>Date

Date

2014-06-28

Corporate Action Option Details

Option Number

002

>Option Type

Code

CONY

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-28

>>Response Deadline

>>>Date

Date

2014-06-28

Corporate Action Option Details

Option Number

003

> Option Type

Code

NOAC

>Default Processing Or Standing Instruction

Default Option Indicator

true

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-28

>>Response Deadline

>>>Date

Date

2014-06-28

Corporate Action Option Details

Option Number

004

>Option Type

Code

ABST

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-28

>>Response Deadline

>>>Date

Date

2014-06-28

Corporate Action Option Details

Option Number

005

>Option Type

Code

PROX

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-28

>>Response Deadline

>>>Date

Date

2014-06-28

Corporate Action Option Details

Option Number

006

>Option Type

Code

SPLI

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-06-28

>>Response Deadline

>>>Date

Date

2014-06-28

Additional Information

>Additional Text

Additional Information

Meeting Venue:10 Collyer Quay, #27-00, Ocean Financial Centre, Singapore 049315

Additional Information

Meeting Agenda:NOTICE OF CLOSURE OF REGISTER OF MEMBERS AND CUT-OFF DATE FOR THE REMOVAL OF SHARES

Additional Information

Meeting Agenda:NOTICE OF SPECIAL GENERAL MEETING, CIRCULAR, PROXY FORM AND DEPOSITORY PROXY FORM

Supplementary Data

>Envelope

>>Document

>>>SGX Corporation Action Notification SubsetSD1

>>>>Underlying Security

>>>>>Issuer Details

>>>>>>Name and Address

Name

CHINA PRINT POWER GROUP LTD

>>>>>>>Address

Address Line

Unit 9, 13th Floor, Kodak House II 39 Healthy Street East, North Point

Country

HK

Email Address

[e-mail]

Incorporation Country Code

HK

Company Registration Number

N.A.

Listing

true

>>>>Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

>>>>>SubmitrAnncmntDtls

Name

Tsui Kan Chun

Other

64390708

Job Title

Joint Company Secretary

Supplementary Data

>Envelope

>>Document

>>>SGXExtensions

MessageReference

S21EAKXE5K9SIS3H

BroadcastDateTime

2014-06-30T20:00:29

SubmissionDateTime

2014-06-05T17:32:06

ActionTypeCd

Extraordinary/ Special General Meeting

Attachments
Attachment	20140630_200029_B3C_S21EAKXE5K9SIS3H.1.pdf
	Purpose: External / Sequence: 1
Attachment	20140630_200029_B3C_S21EAKXE5K9SIS3H.2.pdf
	Purpose: External / Sequence: 2
Attachment	20140630_200029_B3C_S21EAKXE5K9SIS3H.3.pdf
	Purpose: External / Sequence: 3
Attachment	20140630_200029_B3C_S21EAKXE5K9SIS3H.4.pdf
	Purpose: External / Sequence: 4
Attachment	20140630_200029_B3C_S21EAKXE5K9SIS3H.5.pdf
	Purpose: External / Sequence: 5