Attachment: Changes on Shareholdings Structure of the Company
The shareholding structure of the Company as at the date of this announcement and immediately upon the full exercise of the Call Option is set out as follows:
Existing immediately upon full
shareholding structure exercise of the Call Option
Number of % of total Number of % of total
Shares held issued Shares Shares held issued Shares
(note 1) 7,890,742,353 46.50% 7,890,742,353 38.75%
Ping An Group
(note 2) -- -- 3,393,583,143 16.67%
Public 9,077,173,371 53.50% 9,077,173,371 44.58%
Total 16,967,915,724 100.00% 20,361,498,867 100.00%
(1) 50.1% of the issued share capital of Broad Idea International Limited
is owned by Dr. Cho Kwai Chee, an executive Director, whilst 49.9% of
the issued share capital of Broad Idea International Limited is owned
by Dr. Francis Choi Chee Ming, JP, a non-executive Director.
(2) Pursuant to the Call Option Agreement, Ping An Trust Co. shall not be
interested in 20% or more of the issued Shares from time to time.
For further information, please contact:
PR ASIA Consultants Limited
Ms. Alice Li / Ms. Maggie Zha'/>"/>
|SOURCE Town Health International Holdings Co. Ltd.|
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