Completion of Transaction
9597787_1
17 December 2018
NZX Announcement
Completion of Transaction
Southern Charter Financial Group Limited (Company) (NZX:SNC) is pleased to advise that it
has today completed the transaction with Chang Ku EE as was approved by shareholders on
7 December 2018.
Accordingly Chang Ku EE has acquired an 86% holding in the Company from Golden Tower
NZ Limited, being 442,809,270 ordinary shares.
The Company’s board also wishes to confirm that Ka Wo Chan and Chong Hoi Sze have
resigned as directors of the Company with effect from completion. The board has appointed
Chang Ku EE as a director and chairperson of the Company as foreshadowed in the
shareholder meeting documentation.
For and on behalf of the Board,
John Cilliers
Independent Director
Email: john.cilliers@outlook.co.nz
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