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INDIGO STAR: POSTPONEMENT OF BOARD MEETING
Indigo Star (08373): Executive Director Chen Ming appointed as Chairman
According to the Zhitong Finance App, Indigo Star (08373) announced that Mr. Chen Ming (Mr. Chen), the executive director, has been appointed as the chairman with effect from May 28, 2024.
Indigo Star (08373): Chen Ming appointed as Executive Director
According to Zhitong Finance App News, Indigo Star (08373) and the offender Xin Yao Investment Co., Ltd. jointly announced that Wu Shichang has resigned as executive director and that Ma Yaohao, Ye Qizhi and Qiu Zhihua have each resigned as independent non-executive directors, which took effect immediately after the publication of this joint announcement on May 10, 2024. Chen Ming has been appointed as an executive director, and Dato' Koh Yee Keng, Chan Ping-kuen and Huen Hsiao Lim have each been appointed as independent non-executive directors, effective immediately following the publication of this joint announcement on May 10, 2024.
Indigo Star (08373): The offeror received 3 valid offers for a total of 360,000 shares under the offer
According to the Zhitong Finance App, Indigo Star (08373) and the offender Xinyao Investment Co., Ltd. jointly announced that the offer ends at 4:00 p.m. on May 10, 2024 (Friday) and will not be amended or extended by the offeror. At 4:00 p.m. on May 10, 2024 (Friday) (that is, the deadline), the offeror received 3 valid offers for a total of 360,000 shares under the offer, which is equivalent to 0.09% of the Company's total issued share capital on the date of this joint announcement. Based on 3 valid offers of 360,000 shares and an offer price of HK$0.065 per offer share, the total cost of the offer is
INDIGO STAR: 2023 Annual Report
Indigo Star (08373): The offeror completed the acquisition of 51.2% of the company's shares
According to the Zhitong Finance App, Indigo Star (08373) and the offender Xin Yao Investment Co., Ltd. jointly announced that all the prerequisites under the sales agreement have been met and completed on March 28, 2024. The offender has acquired 204.8 million sales shares at a cost of HK$133.12 million. Therefore, immediately after completion and on the date of this joint announcement, the offender and those acting in concert held interests in a total of 204.8 million shares, accounting for 51.20% of the company's issued share capital. According to Rule 26.1 of the Takeovers Code, upon completion, the offeror is required for all issued shares (excluding those required
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