环球工程有限公司.PDF

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环球工程有限公司

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. Global Solution Engineering Limited Almond Global Limited 環球工程有限公司* (incorporated in the British Virgin Islands with limited liability) (continued in Bermuda with limited liability) (Stock code: 8192) JOINT ANNOUNCEMENT (1) RESULTS OF THE GENERAL OFFER; (2) CHANGES OF BOARD COMPOSITION AND MEMBERS OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE; AND (3) CHANGES IN QUALIFIED ACCOUNTANT, COMPANY SECRETARY, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE Financial adviser to Almond Global Limited (formerly known as VXL Financial Services Limited) CLOSE OF THE GENERAL OFFER AND LEVEL OF ACCEPTANCES The Company and the Offeror wish to announce that the General Offer closed at 4:00 p.m. on Tuesday, 18 September 2007. As at 4:00 p.m. on Tuesday, 18 September 2007, the Offeror has received no acceptance under the General Offer. At the close of the General Offer, the Offeror and parties acting in concert with it are interested in a total of 160,000,000 Shares, representing approximately 74.98% of the existing issued share capital of the Company. CHANGES IN BOARD COMPOSITION AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE The Board announces that (i) Mr. Chu Yen Ling resigned as executive Director and Chairman of the Company; (i

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