CHINA STRATEGIC<0235> - Announcement
The Stock Exchange of Hong Kong Limited takes no responsibility for
the contents of this announcement, makes no representation as to its
accuracy or completeness and expressly disclaims any liability
whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this announcement.
CHINA STRATEGIC HOLDINGS LIMITED
(Incorporated in Hong Kong with limited liability)
PROPOSED CHANGE OF NAME
The board of directors (the `Board') of China Strategic
Holdings Limited (the `Company') proposes to change its name to
`China Internet Global Alliance Limited ' subject to fulfillment of
certain conditions mentioned below.
The Board proposes to change the Company name to `China Internet
Global Alliance Limited ' subject to the approvals of the
shareholders of the Company and the Registrar of Companies in Hong
Kong.
The Board believes that the proposed new name will better reflect
its future business strategy in expanding, focusing, building and
managing businesses in the area of information technology and
e-commerce related services in the Greater China region. The Company
would at the same time further consolidate its investment in the
manufacturing businesses in the Mainland China by disposal. A special
resolution will be proposed at the forthcoming annual general meeting
(`AGM') for the shareholders of the Company to consider and, if
thought fit, approve the change of name.
The existing share certificates of the Company under the name of
`China Strategic Holdings Limited ' shall after the proposed change
of name continue to be effective as evidence of title to the shares
of the Company. The Company will make a further announcement of the
effective date of the proposed change of name as soon as practicable.
A circular containing details of the proposed change of name and a
notice of AGM will be dispatched to the shareholders of the Company
in due course.
By Order of the Board
Ma Wai Man, Catherine
Executive Director
Hong Kong, 27th March, 2000
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