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March 1 2011

START DATE

END DATE

April 1 2011

NG PUI LUNG v. CY FOUNDATION GROUP LIMITED and LUCK CONTINENT LIMITED

COURT:

LAW:

JUDGE(S):

CLAIMANT'S LAWYER:

DEFENDANT'S LAWYER:

The Supreme Court of Bermuda Civil Jurisdiction Commercial Court

COMMERCIAL COURT

KAWALEY J

Paul Smith (Conyers Dill & Pearman)

Cameron Hill (Sedgwick Chudleigh) Victor Lyon Q.C. (Attride-Stirling & Woloniecki)

FACTS OF THE CASE:

Dispute over the timing and proceedings of an Annual General Meeting (AGM) for CY Foundation Group Limited involving nominations for director positions and compliance with Hong Kong Stock Exchange regulations.

SUMMARY:

Whether the AGM could proceed without adhering to the '10-day rule' for considering new director nominations under Hong Kong Stock Exchange Listing Rules.

OUTCOMES:

Refusal to extend the AGM timing ruling against the 1st Defendant for not proceeding in good faith

RULED IN FAVOUR OF:

2nd Defendant

PLAINTIFF/CLAIMANT

DEFENDANT:

DURATION (DAYS):

ISSUES:

RELEVANCE:

RULING:

RULING TYPE:

CASES CITED:

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NG PUI LUNG v. CY FOUNDATION GROUP LIMITED and LUCK CONTINENT LIMITED

Dispute over the timing and proceedings of an Annual General Meeting (AGM) for CY Foundation Group Limited involving nominations for director positions and compliance with Hong Kong Stock Exchange regulations.

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