橙天嘉禾娱乐( 集团) 有限公司.docVIP

? – 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. ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LIMITED 橙天嘉禾娛樂 集團 有限公司* Incorporated in Bermuda with limited liability Stock code: 1132 PROPOSED SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE The Board proposed on 23 September 2009 that each of the existing issued and unissued shares of HK$1.00 each in the share capital of the Company be subdivided into ten shares of HK$0.10 each. The Share Subdivision will become effective upon the fulfillment of the conditions set out under the paragraph headed “Conditions of the Share Subdivision” below. The Existing Shares are currently traded in board lots of 1,000 Existing Shares. The Board proposed that, upon the Share Subdivision becoming effective, the Subdivided Shares will be traded in board lots of 5,000 Subdivided Shares. The SGM will be convened for, inter alia, the passing of ordinary resolution s of the Company by the Shareholders to approve the Share Subdivision. A circular containing, amongst other things, details of the Share Subdivision, together with notice of the SGM, will be despatched to the Shareholders as soon as practicable. PROPOSED SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE The Board proposed on 23 September 2009 that each of the existing issued and unissued shares of HK$1.00 each in the share capital of the Company be subdivided into ten shares of HK$0.10 each. The Share Subdivision will become effective upon the fulfillment of the conditions set out under the paragraph headed “Conditions of the Share Subdivision” below. The Existing Shares are currently traded in board lots of 1,000 Exist