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[AD] Citadelle Capital HK Limited - PUBLIC NOTICE OF PAYMENT OUT OF CAPITAL FOR REDEMPTION OF SHARES
Citadelle Capital HK Limited(the “Company”)_____________________PUBLIC NOTICE OF PAYMENT OUT OF CAPITAL FORREDEMPTION OF SHARES MADE PURSUANT TOSECTION 261 OF THE COMPA...
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[AD] Citadelle Capital HK Limited - PUBLIC NOTICE OF PAYMENT OUT OF CAPITAL FOR REDEMPTION OF SHARES
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Citadelle Capital HK Limited
(the “Company”)
_____________________

PUBLIC NOTICE OF PAYMENT OUT OF CAPITAL FOR
REDEMPTION OF SHARES MADE PURSUANT TO
SECTION 261 OF THE COMPANIES ORDINANCE
(CHAPTER 622) (THE “ORDINANCE”)
______________________

Notice is hereby given that

1. The Company had on 19 July 2022 passed a special resolution to approve a payment of USD3,500,000 out of its share capital for the purpose of acquiring its 3,500,000 Preferred Shares by redemption (the “Special Resolution”).

2. Pursuant to section 259 of the Ordinance, all the directors of the Company had on 18 July 2022 signed a solvency statement in relation to the payment out of capital (the “Solvency Statement”).

3. Copies of the Special Resolution and the Solvency Statement are available for inspection from 9am till 5pm Monday to Friday at the Company’s registered office at Room 1804-5, 18/F., Easey Commercial Building, 253-261 Hennessy Road, Wanchai, Hong Kong until 23 August 2022, i.e., the end of the 5th week following the date of the Special Resolution.

4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may at any time within 5 weeks immediately following the date of the Special Resolution apply to the Court under section 263 of the Ordinance for and order prohibiting the payment out of capital and cancellation of the Special Resolution.

Dated this 29th day of July, 2022

AASTOCKS.com Limited takes no responsibility for the contents of this announcement, makes no representation or provides no endorsement as to its accuracy, completeness, quality, timeliness, or reliability and hereby expressly disclaims any liability or responsibility whatsoever for any loss or damage arising from or in reliance upon the whole or any part of the contents of this announcement.

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