Star Phoenix Group Ltd Notice Under Section 249D of the Corporations Act (8547O)
12 Octubre 2021 - 11:24AM
UK Regulatory
TIDMSTA
RNS Number : 8547O
Star Phoenix Group Ltd
12 October 2021
Star Phoenix Group Ltd
("Star Phoenix" or the "Company")
12 October 2021
NOTICE UNDER SECTION 249D OF THE CORPORATIONS ACT
Star Phoenix, an AIM listed company (AIM: STA) focused on growth
through attractive opportunities, announces that on 11 October
2021, the Company received a notice under section 249D of the
Australian Corporations Act 2001 (Cth) (Section 249D Notice) from
Beijing Sibo Investment Management LP (Requisitioning Shareholder)
requesting the directors to convene a meeting of the members of the
Company ("Meeting").
The Section 249D Notice states that the Requisitioning
Shareholder holds approximately 17.3% of the votes that may be cast
at a general meeting.
The Section 249D Notice requests that the Meeting considers the
following resolutions:
1. Election of Director - Mr. Qu Guangsheng; and
2. Election of Director - Mr. Deng Lian Jun; and
3. Election of Director - Mr. Yang Chon Yi.
Under section 249D, the Directors must call and arrange to hold
a general meeting on the request of members with at least 5% of the
votes that may be cast at the general meeting. Directors must call
the meeting within 21 days after the request is given to the
Company and the meeting is to be held not later than 2 months after
the notice of request has been received.
The Company will consider the validity of the Section 249D
Notice and if valid undertake the necessary steps to convene a
general meeting in compliance with these requirements. Under the
AIM rules the Nomad will consider the appropriateness of the
candidates. If the candidates are not considered appropriate by the
Nomad and they are appointed, the Nomad may resign.
Pursuant to Rule 1 of the AIM Rules for Companies, if a company
ceases to have a Nomad, the Exchange will suspend trading in its
AIM securities with immediate effect. If a new Nomad is not
appointed within one month of the date of resignation of the
original Nomad, this will result in the Company's ordinary shares
being delisted from AIM and the Company's admission to AIM being
cancelled.
The Company will provide a further update on the notice and
timing of the general meeting.
Contact Details
WH Ireland Limited (Nominated Adviser
Star Phoenix Group Ltd and Broker)
Lubing Liu (Company Secretary) James Joyce / Ben Good
e. admin@starphoenixgroup.com t. +44 (0)20 7220 1666
t. +61 8 6205 3012
The information contained within this announcement is considered
to be inside information prior to its release, as defined in
Article 7 of the Market Abuse Regulation No. 596/2014, and is
disclosed in accordance with the Company's obligations under
Article 17 of those Regulations.
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October 12, 2021 12:24 ET (16:24 GMT)
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