Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]

CM Hi-Tech Cleanroom Limited operates as a cleanroom wall and ceiling systems provider. The Company provides cleanroom wall and ceiling systems development, production and, installation services. CM Hi-Tech Cleanroom markets its products throughout China and Malaysia.

Joint Announcement
 (1) Proposal For The Privatisation Of
Cm Hi-Tech Cleanroom Limited
By Mayair Hk Holdings Limited
By Way Of A Scheme Of Arrangement
 (Under Section 86 Of The Companies Act) 
 (2) Proposed Withdrawal Of Listing Of
Cm Hi-Tech Cleanroom Limited
And
 (3) Special Deal Relating To Rollover Arrangement
Despatch Of The Scheme Document

White Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 12 December 2024 (Or At Any Adjournment Or Postponement Thereof)

Pink Form Of Proxy For The Court Meeting To Be Held On Thursday, 12 December 2024 (Or At Any Adjournment Or Postponement Thereof)

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

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CM Hi-Tech Cleanroom (2115 HK)

White Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 12 December 2024 (Or At Any Adjournment Or Postponement Thereof)

Pink Form Of Proxy For The Court Meeting To Be Held On Thursday, 12 December 2024 (Or At Any Adjournment Or Postponement Thereof)

Notice Of Extraordinary General Meeting

Notice Of Court Meeting

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52-week Range

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