Greater China Precision Components Ltd.
Greater China Precision Components Ltd.: Transfer of Legal Title to Shares of the Company and Updating of Register of Members
Greater China Precision Components Ltd. / Key word(s): Miscellaneous / Greater China Precision Components Limited ———————————————————————- SINGAPORE/HUIZHOU, 6March 2015: GCPC The Board of Directors of Greater China Precision Components Limited (“GCPC” or the “Company“)refers to the announcements released on 14 August 2014, 22 September 2014 and 27 November 2014 and wishes to inform that legal title to the shares of the Company (“Shares“) had been transferred to the respective persons named asbeneficial ownersthereof by, and in accordance with the instructions given by Clearstream Banking S.A (“Clearstream“) and Euroclear Bank (“Euroclear“). The Register of Members of the Company has been updated to reflect the names of such persons as registered holders of the Shares (“New Members“) and new share certificateseach for the relevant number of Shares held by each such New Member, have been issued. 1. Delivery of Share Certificates As the addressesprovided by New Members are mostly outside Singapore and to avoid loss of share certificates during the transmission of these documents, the Board recommends to New Members that the new share certificatesissued in their favour be safe-kept for them by the Company’s Singapore Share Registrar, Tricor Barbinder Share Registration Services (“Share Registrar“). New Memberswho wishto personally safe-keep their own share certificate(s)may send a written request to the Company’s Share Registrar at the contact particulars set out below:- The written request must indicate the name of the New Member, the number of Shares held by it/him, the mailing address to which the share certificate is to be sent together with a clear and legible copy of the identification document of the New Member. The written instruction must be duly signed by the New Member (or its duly authorised officer, if a corporation) and his signature witnessed by a solicitor, notary public or the Singapore embassy situated at the place of execution. Upon receipt of a duly authenticated written instruction from a New Member, the Company shall, at the sole risk of the New Member, send the share certificate in respect of its/his sharesby registered mail to the address indicated in its/his written instruction. The Company, its officers and the Company’s Share Registrar shall not be responsible or liable to New Members for any loss or misplacement of share certificates sent in the manner indicated above. All such instructions received by the Share Registrar before 31 March 2015 will be executed at the costs of the Company. New Members who wish to request for an electronic photocopy of the share certificate may send an email request to the Company’s Share Registrar at the email address indicated above. The email request should contain the name of the New Member and the number of Shares held by it togetherwith a clear and legible copy of the identification document of the New Member. Shareholders are reminded that in accordance with the Company’s Articles of Association,the replacement of a share certificate which is lost or stolen will require evidence of the lost and a letter of indemnity being produced by the Member to the satisfaction of the Company. Such evidence will include the filing of a lost report with the Singapore authorities and the affirmation of a relevant statutory declaration of the loss. 2. Share CertificatesNot Registered in the Name of Beneficial Owners As informed in the announcements of 14 August 2014, 22 September 2014 and 27 November 2014, interest holders and/or beneficial owners of Shares who did not respond to the request for instructions pertaining to the transfer of the legal title to the Shares or who had elected not to have their Shares registered in their own names will have their Sharescontinue to be registered and held in the name of DBS Nominees (Private) Limited and the relevant share certificates in respect of such Shares will be kept by DBS Nominees (Private) Limited. 3. Company Announcements and Notices of Corporate Exercises Shareholders are reminded to refer to the Company’s website at www.greater-cpc.comfrom time to time for announcements relating to news, corporate events, corporate actions and other developments of the Company. In accordance with the Company’s Articles of Association, a Member who (having no registered address within Singapore) has not supplied to the Company an address within Singapore for the service of notices shall not be entitled to receive notices from the Company. Accordingly, Shareholders are required to provide Singapore addresses should they wish to receive such notices from the Company directly. By Order of the Board Wu Baoyu 6March 2015 2015-03-06 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
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