China All Access : Delay in Dispatch of Circular in Relation to Specific Mandate to be Sought in Respect of Convertible Notes Issued and to be Issued to Asia Equity Value Ltd

35020195

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CHINA ALL ACCESS (HOLDINGS) LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 633) DELAY IN DISPATCH OF CIRCULAR IN RELATION TO SPECIFIC MANDATE TO BE SOUGHT IN RESPECT OF CONVERTIBLE NOTES ISSUED AND TO BE ISSUED TO ASIA EQUITY VALUE LTD

Reference is made to the announcement of the Company dated 8 January 2015 (the "Announcement") in relation to (among other matters) the proposed EGM to be convened by the Company to seek the Specific Mandate from the Shareholders to approve and/or (where appropriate) ratify the AEV Subscription Agreement, the Deferral Letter, the Extension Letter and the transactions contemplated thereunder, including but not limited to the issue of the AEV Convertible Notes, and the issue of Conversion Shares, Repayment Shares and/or Interest Shares pursuant to the terms and conditions of the AEV Convertible Notes. Terms used herein shall have the same meanings as defined in the Announcement unless the context requires otherwise.
As stated in the Announcement, a circular containing, among other matters, information on the AEV Subscription Agreement, the AEV Convertible Notes, the Deferral Letter, the Extension Letter and the transactions contemplated thereunder, together with a notice convening the EGM, is expected to be dispatched to the Shareholders on or before 21 January 2015.
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As additional time is required to finalise the contents of the circular, the Company expects to dispatch the circular on or before 11 February 2015.
Hong Kong, 20 January 2015
By order of the Board

China All Access (Holdings) Limited Shao Kwok Keung

Chief Executive Officer

As at the date of this announcement, the executive Directors are Mr. Chan Yuen Ming, Mr. Shao Kwok Keung and Mr. Xiu Zhi Bao; the non-executive Director is Mr. Xu Qiang; and the independent non-executive Directors are Mr. Pun Yan Chak, Mr. Wong Che Man Eddy and Mr. Lam Kin Hung Patrick.

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