TIDMSIHL
RNS Number : 1803K
Symphony International Holdings Ltd
20 April 2020
Not for distribution, directly or indirectly, in or into the
United States or any jurisdiction in which such distribution would
be unlawful.
Symphony International Holdings Limited ("Symphony")
20 April 2020
2020 Annual General Meeting (AGM)
Change of Arrangements
Symphony's AGM, scheduled for 3.00 p.m. (GMT +8) on Thursday, 30
April 2020 at the Company's offices in Singapore, will now be held
as a closed meeting.
In light of the ongoing "Stay at home" measures and travel
restrictions, introduced by the Singapore Government as a result of
the COVID-19 pandemic, it will no longer be possible for
Shareholders to attend the meeting in person. Shareholders or any
other person attempting to attend the AGM will be refused entry.
This measure is designed to promote the health and wellbeing of the
Company's Shareholders, employees and the wider community, which is
of paramount importance.
Shareholders are requested to exercise their votes by completing
a proxy form(1). The proxy form should be deposited at Link Asset
Services, PXS, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United
Kingdom(2). Given the restrictions, Shareholders are strongly
encouraged to nominate the "Chairman of the Meeting" as their
proxy, rather than another person who will not be permitted to
attend the meeting. If any shareholders have already submitted a
proxy form appointing someone other than the "Chairman of the
Meeting", they are encouraged to contact the Link Asset Services on
+44 (0)371 664 0300(3) , to change their proxy appointment to the
"Chairman of the Meeting". To ensure proxy votes are counted, proxy
appointments must be made by 10.30 a.m. (BST) on 28 April 2020.
At least two directors who hold shares will be present at the
AGM to form the necessary quorum. The business to be conducted at
the meeting remains the same as set out in the Notice of Meeting
dated 15 April 2020 which has already been sent to Shareholders and
is also available on Symphony's website ( www.Symphonyasia.com ).
The Board continues to believe these resolutions to be in the best
interest of the Company and its Shareholders as a whole and
recommends that you vote in favour of them.
It is intended that, as soon as is practical, there will be
another meeting of Shareholders scheduled where management will
make a presentation on the Company's affairs and answer any related
questions as is done each year after the AGM's formal business.
(1) The Form of Proxy can be accessed on the Company's website in the publications section at: http://www.symohonyasia.com/publications/
Depository Interests may be voted through the CREST Proxy Voting
Service in accordance with the procedures set out in the CREST
manual.
(2) In order to be valid, this Form of Proxy together with the
power of attorney (if any) or other authority (if any) under which
it is signed or a notarially certified copy thereof, must be
deposited at Link Asset Services, PXS, 34 Beckenham Road,
Beckenham, Kent, BR3 4TU, United Kingdom no later than 10.30 a.m.
(BST) on Tuesday 28 April 2020
(3) Calls are charged at the standard geographic rate and will
vary by provider. Calls outside the United Kingdom are charged at
the applicable international rate. Lines are open between 9:00 a.m.
- 5:30 p.m., Monday to Friday excluding public holidays in England
and Wales
If it becomes necessary to make further changes to these
arrangements, we will keep Shareholders updated on our website. The
Board would like to take this opportunity to thank all Shareholders
for their continued support and understanding in these exceptional
circumstances and wish them well during this time.
For further information:
Symphony Asia Holdings Pte. Ltd. : +65 6536 6177
info@symphonyasia.com
Anil Thadani
Rajgopal Rajkuma r
Dealing codes
The ISIN number of the Ordinary Shares is VGG548121059, the
SEDOL code is B231M63 and the TIDM is SIHL.
The LEI number of the Company is 254900MQE84GV5DS6F03 .
About Symphony
Symphony International Holdings Limited (LSE:SIHL) is a London
listed strategic investment company that invests in consumer
related businesses, primarily in the healthcare, hospitality,
lifestyle (including branded real estate developments), logistics
and education sectors predominantly in Asia. It offers a way for
investors to gain exposure to rising disposable incomes and wealth
in fast growing economies. Symphony's objective is to provide
superior capital growth by investing in high quality companies and
form long-term business partnerships with talented entrepreneurs
and management teams. Symphony's investment team has a broad range
of expertise - many of its professionals have been working in Asia
for more than 30 years. For more information please visit our
website at www.symphonyasia.com.
No representation or warranty is made by the Company as to the
accuracy or completeness of the information contained in this
announcement and no liability will be accepted for any loss arising
from its use.
This announcement is for information purposes only and does not
constitute an invitation or offer to underwrite, subscribe for or
otherwise acquire or dispose of any securities of the Company in
any jurisdiction. All investments are subject to risk. Past
performance is no guarantee of future returns. Prospective
investors are advised to seek expert legal, financial, tax and
other professional advice before making any investment
decisions.
This announcement is not an offer of securities for sale into
the United States. The Company's securities have not been, and will
not be, registered under the United States Securities Act of 1933
and may not be offered or sold in the United States absent
registration or an exemption from registration. There will be no
public
offer of securities in the United States.
The Company and the Investment Manager are not associated or
affiliated with any other fund managers whose names include
"Symphony", including, without limitation, Symphony Financial
Partners Co., Ltd.
End of Announcement
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END
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