CK INFRASTRUCTURE HOLDINGS LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
長江實業( 集團) 有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 0001)(Incorporated in Hong Kong with limited liability)
(Stock Code: 0013)長江基建集團有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 1038)(Incorporated in Hong Kong with limited liability)
(Stock Code: 0006) VOLUNTARY DISCLOSURE FURTHER UPDATE ON THE OFFER MADE BY A JOINT VENTURE COMPANY TO ACQUIRE ENVESTRA SHARESReference is made to the joint announcements of CKH, CKI, PAH and HWL dated
30 May 2014 and 7 August 2014 respectively (the "Announcements"). Unless otherwise defined, capitalised terms used in this announcement have the same meanings as defined in the Announcements.
The following is a further update on the status of the Offer.
The Offer was completed on 4 September 2014. Upon completion of the Offer, AusBidco directly and indirectly held approximately 96.58% of the Target Shares. AusBidco has earlier today commenced the procedures for the compulsory acquisition of the balance 3.42% of the Target Shares (the "Outstanding Target Shares") by lodging a notice of compulsory acquisition with the Australian Securities and Investments Commission and sending a copy of the lodged notice to each of the holders of the Outstanding Target Shares.
AusBidco will apply for the Target Company to be removed from the official list of ASX, whereupon the Target Shares will cease to be listed on the ASX, after the completion of the compulsory acquisition which is expected to take place in October 2014.
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By order of the CKH Board CHEUNG KONG (HOLDINGS) LIMITED Eirene Yeung Company Secretary | By order of the HWL Board HUTCHISON WHAMPOA LIMITED Edith Shih Company Secretary |
By order of the CKI Board CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Eirene Yeung Company Secretary | By order of the PAH Board POWER ASSETS HOLDINGS LIMITED Alex Ng Company Secretary |
Hong Kong, 5 September 2014
As at the date of this announcement, the Directors (Note) of CKH are Mr. LI Ka-shing (Chairman), Mr. LI Tzar Kuoi, Victor (Managing Director and Deputy Chairman), Mr. KAM Hing Lam (Deputy Managing Director), Mr. IP Tak Chuen, Edmond (Deputy Managing Director), Mr. CHUNG Sun Keung, Davy, Ms. PAU Yee Wan, Ezra, Ms. WOO Chia Ching, Grace and Mr. CHIU Kwok Hung, Justin as Executive Directors; Mr. LEUNG Siu Hon, Mr. FOK Kin Ning, Canning, Mr. Frank John SIXT, Mr. CHOW Kun Chee, Roland, Mr. George Colin MAGNUS and Mr. LEE Yeh Kwong, Charles as Non-executive Directors; and Mr. KWOK Tun-li, Stanley, Mr. YEH Yuan Chang, Anthony, Mr. Simon MURRAY, Mr. CHOW Nin Mow, Albert, Ms. HUNG Siu-lin, Katherine, Dr. WONG Yick-ming, Rosanna (also Alternate Director to Mr. Simon MURRAY) and Mr. CHEONG Ying Chew, Henry as Independent Non-executive Directors.
Note: Other than Chairman, Managing Director and Deputy Managing Directors, order by date of appointment, and in the case of Non-executive Directors ("NED") / Independent Non-executive Directors ("INED"), order by date of appointment as NED / INED.
As at the date of this announcement, the Executive Directors of CKI are Mr. LI Tzar Kuoi, Victor (Chairman), Mr. KAM Hing Lam (Group Managing Director), Mr. IP Tak Chuen, Edmond (Deputy Chairman), Mr. FOK Kin Ning, Canning (Deputy Chairman), Mr. Andrew John HUNTER (Deputy Managing Director), Mr. CHAN Loi Shun (Chief Financial Officer), Mrs. CHOW WOO Mo Fong, Susan (also Alternate Director to Mr. FOK Kin Ning, Canning and Mr. Frank John SIXT) and Mr. Frank John SIXT; the Non-executive Directors are Mr. CHEONG Ying Chew, Henry (Independent Non-executive Director), Mrs. KWOK Eva Lee (Independent Non-executive Director), Mrs. SNG Sow-mei alias POON Sow Mei (Independent Non-executive Director), Mr. Colin Stevens RUSSEL (Independent Non-executive Director), Mr. LAN Hong Tsung, David (Independent Non-executive Director), Mr. Barrie COOK (Independent Non-executive Director), Mrs. LEE Pui Ling, Angelina, Mr. George Colin MAGNUS and Mr. TSO Kai Sum; and the Alternate Directors are Mr. MAN Ka Keung, Simon (Alternate Director to Mr. IP Tak Chuen, Edmond) and Ms. Eirene YEUNG (Alternate Director to Mr. KAM Hing Lam).
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As at the date of this announcement, the Executive Directors of PAH are Mr. FOK Kin Ning, Canning (Chairman), Mr. TSAI Chao Chung, Charles (Chief Executive Officer), Mr. CHAN Loi Shun, Mr. Andrew John HUNTER, Mr. Neil Douglas MCGEE and Mr. WAN Chi Tin; and the Non-executive Directors are Mr. LI Tzar Kuoi, Victor, Mr. Frank John SIXT, Mr. IP Yuk-keung, Albert (Independent Non-executive Director), Mr. Ralph Raymond SHEA (Independent Non-executive Director), Mr. WONG Chung Hin (Independent Non-executive Director) and Mr. WU Ting Yuk, Anthony (Independent Non-executive Director).
As at the date of this announcement, the Executive Directors of HWL are Mr. LI Ka-shing (Chairman), Mr. LI Tzar Kuoi, Victor (Deputy Chairman), Mr. FOK Kin Ning, Canning, Mrs. CHOW WOO Mo Fong, Susan, Mr. Frank John SIXT, Mr. LAI Kai Ming, Dominic and Mr. KAM Hing Lam; the Non-executive Directors are Mr. CHENG Hoi Chuen, Vincent (Independent Non-executive Director), The Hon Sir Michael David KADOORIE (Independent Non-executive Director), Ms. LEE Wai Mun, Rose (Independent Non-executive Director), Mr. LEE Yeh Kwong, Charles, Mr. George Colin MAGNUS, Mr. William SHURNIAK (Independent Non-executive Director) and Mr. WONG Chung Hin (Independent Non-executive Director); and the Alternate Director is Mr. William Elkin MOCATTA (Alternate to The Hon Sir Michael David KADOORIE).
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