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Date: April 30, 2021 Jurisdictions: All jurisdictions
Sunwah International Limited to Hold Special Meeting of Shareholders for Going Private Transaction Sunwah International Limited to Hold Special Meeting of Shareholders for Going Private Transaction TORONTO, April 30, 2021 /CNW/ - Sunwah International Limited (the "Company") announces that it has mailed to registered shareholders of the Company (the "Shareholders") notice of, and materials for, a spec...
Date: April 29, 2021 Jurisdictions: Alberta, British Columbia, Ontario
The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. This Letter of Transmittal is to be used by shareholders with registered addresses in China (including Hong Kong) or in the British Virgin Islands. Shareholders with registered addresses outside of China (including Hong Ko...
SUNWAH INTERNATIONAL LIMITED NOTICE OF SPECIAL GENERAL MEETING AND MANAGEMENT INFORMATION CIRCULAR April 27, 2021 SUNWAH INTERNATIONAL LIMITED 7th Floor, Tower One, Lippo Centre 89 Queensway Hong Kong IMPORTANT: These materials are important and require your immediate a...
Security Class Holder Account Number Form of Proxy - Special Meeting to be held on May 28, 2021 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournme...
The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. This Letter of Transmittal is to be used by shareholders with registered addresses outside of China (including Hong Kong) and outside of the British Virgin Islands. Shareholders with registered addresses in China (including Hong...
NoticeCircular.pdf SUNWAH INTERNATIONAL LIMITED 7th Floor, Tower One, Lippo Centre 89 Queensway Hong Kong NOTICE OF SPECIAL GENERAL MEETING OF THE SHAREHOLDERS TAKE NOTICE that the special general meeting (the Meeting) of the holders (the Shareholders) of common shares (the Shares) in the capital of Sunwah International Limited (the ...
Date: March 26, 2021 Jurisdictions: All jurisdictions
March 26, 2021 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: SUNWAH INTERNATIONAL LIMITED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Me...
Date: March 9, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 35826641_1.DOC PRIVATIZATION AGREEMENT THIS AGREEMENT is made February 27, 2021 BETWEEN: SUNWAH INTERNATIONAL LIMITED, an exempted company existing under the laws of Bermuda (Sunwah) AND: SUN WAH CAPITAL LIMITED, a company existing under the laws of the British Virgin Islands (Sun Wah Capital) (each, a Party and co...
Date: March 3, 2021 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Sunwah International Limited (the Company) Clarendon House 2 Church Street, Hamilton HM 11 Bermuda Item 2 Date of Material Change February 27, 2021 Item 3 News Release A news release was issued by the Company through Cision/CNW on February 27, 2021. Item 4 Sum...
Date: March 2, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Sun Wah - News Release re Early Warning Report (Mr. Michael Choi).DOCX MICHAEL KOON MING CHOI 7/F, Tower One, Lippo Centre, 89 Queensway Admiralty, Hong Kong, People's Republic of China SHAREHOLDER NEWS RELEASE FOR IMMEDIATE RELEASE March 2, 2021 Mr. Michael Koon Ming Choi ("Mr. Choi"), a director and Chief Executive Officer of Sunwah...