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1、·––HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimitedtakenoresponsibilityforthecontentsofthisannouncement,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranyp
2、artofthecontentsofthisannouncement.ORANGESKYGOLDENHARVESTENTERTAINMENT(HOLDINGS)LIMITED橙天嘉禾娛樂(集團)有限公司*(IncorporatedinBermudawithlimitedliability)(Stockcode:1132)PROPOSEDSUBDIVISIONOFSHARESANDCHANGEOFBOARDLOTSIZETheBoardproposedon23September2009thateachoftheexistingissuedandunis
3、suedsharesofHK$1.00eachinthesharecapitaloftheCompanybesubdividedintotensharesofHK$0.10each.TheShareSubdivisionwillbecomeeffectiveuponthefulfillmentoftheconditionssetoutundertheparagraphheaded“ConditionsoftheShareSubdivision”below.TheExistingSharesarecurrentlytradedinboardlotsof
4、1,000ExistingShares.TheBoardproposedthat,upontheShareSubdivisionbecomingeffective,theSubdividedShareswillbetradedinboardlotsof5,000SubdividedShares.TheSGMwillbeconvenedfor,interalia,thepassingofordinaryresolution(s)oftheCompanybytheShareholderstoapprovetheShareSubdivision.Acirc
5、ularcontaining,amongstotherthings,detailsoftheShareSubdivision,togetherwithnoticeoftheSGM,willbedespatchedtotheShareholdersassoonaspracticable.PROPOSEDSUBDIVISIONOFSHARESANDCHANGEOFBOARDLOTSIZETheBoardproposedon23September2009thateachoftheexistingissuedandunissuedsharesofHK$1.0
6、0eachinthesharecapitaloftheCompanybesubdividedintotensharesofHK$0.10each.TheShareSubdivisionwillbecomeeffectiveuponthefulfillmentoftheconditionssetoutundertheparagraphheaded“ConditionsoftheShareSubdivision”below.TheExistingSharesarecurrentlytradedinboardlotsof1,000ExistingShare
7、s.UpontheShareSubdivisionbecomingeffective,theSubdividedShareswillbetradedinboardlotsof5,000SubdividedShares.TheShareSubdivisionwillnotresultinanyoddboardlotsotherthanthosewhichalreadyexist.*Foridentificationpurposesonly····Asatthedateofthisannouncement,theauthorizedsharecapita
8、loftheCompanyisHK$600,000,000,dividedinto600,000,000Ex
