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External sources (not reviewed)

a party to any arrangements to enable the directors or the chief executive of the Company to acquire benefits by means of acquisition of shares in, or debt securities (including debentures) of, the Company or any other body corporate and none of the directors, the chief executive, their spouses or children under the age of 18, had any rights to subscribe for securities of the Company, or had exercised any such rights during the period.

underlying shares of the Company of 5% or more which would fall to be disclosed pursuant to the Part XV of the SFO, or as recorded in the register required to be kept by the Company under Section 336 of the SFO.

and HK$6 million respectively.

person (other than the directors or chief executives of the Company) who had an interest or short position in the shares or underlying shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO or, who is, directly or indirectly, interested in 10% or more of the nominal value of any class of share capital carrying rights to vote in all circumstances at general meetings of any other members of the Group, or any other substantial shareholders whose interests or short positions were recorded in the register required to be kept by the Company under Section 336 of the SFO.

receivables, additional provisions for impairment of receivables may be needed and the Company’s future results of operations could be adversely affected.

associates had any interests or short positions in the shares, underlying shares of equity derivative and debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) which would have to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests or short positions which they are taken or deemed to have under such provisions of the SFO), or which were required to be kept under Section 352 of the SFO, or as otherwise notified to the Company and the Stock Exchange pursuant to the minimum standards of dealing by the directors of listed issuers as referred to in Rule 5.46 of the GEM Listing Rules.

out in Appendix 15 of Code on Corporate Governance Practices of the GEM Listing Rules which was revised and took effect on 1 April 2012 as well as those of the former CG Code Provisions as set out therein and there has been no deviation in relation thereto.

and chief executives of the Company) who had an interest or short position in the shares or underlying shares of the Company which fell to be disclosed to the Company under Divisions 2 and 3 of Part XV of the SFO.

associates had or was deemed to have any interests or short positions in any securities of the Company or any of its associated corporations (within the meaning of Part XV of the SFO).

promote a coordinated response to the crisis by the United Nations development system; to review the implementation of the agreements between the United Nations and the Bretton Woods institutions, with a view to enhancing cooperation between them; and to make recommendations to the General Assembly regarding the possible establishment of an ad hoc panel of experts on the crisis and its impact on development.

on access of a group of women to written culture; the implications of literacy as a tool for promoting solidarity and social change.

ending with a closing plenary meeting on 25 September from 6 p.m. to 7 p.m.

be issued, bank overdrafts, loans or other similar indebtedness, liabilities under acceptances or acceptance credits, debentures, mortgages, charges, obligations under hire purchases contracts or finance leases, guarantees, or other material contingent liabilities.

product supply agreement (the “New Product Supply Agreement”) with SCA Hong Kong, a connected person, whereby (1) Vinda Guangdong and Vinda Hong Kong agreed to terminate the Product Supply Agreement effective on signing of the New Product Supply Agreement, and (2) Vinda Hong Kong agreed to manufacture and export the Products to SCA Hong Kong pursuant to the terms and conditions of the New Product Supply Agreement at an agreed processing fee.

shares and debentures of the Company and/or any of its associated corporations (within the meaning of Part XV of the SFO) which were required to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests and short positions which they were taken or deemed to have under such provisions of the SFO) or were required, pursuant to section 352 of the SFO, to be entered in the register of the Company referred to therein or were required, pursuant to Part XV of the SFO, to be notified to the Company and the Stock Exchange.