(1) In this notice, unless the context otherwise requires,—
amalgamation means the proposal to amalgamate the company, REH, REH (SLC), and Newco pursuant to Part VII of the Bermuda Companies Act 1981, with those companies continuing as Newco, but under the name Richina Pacific Limited
company means Richina Pacific Limited, a company registered in Bermuda and listed on the NZSX
(a) the China division, representing the RPL group's leather, aquarium, and other China-based businesses; and
investment statement means the investment statement in relation to the amalgamation, which incorporates an explanatory memorandum and a notice of meeting advising the shareholders of the shareholders' meeting
Newco means Richina Limited, a company registered in Bermuda
NZ IAS 34 means the financial reporting standard known as the New Zealand Equivalent to International Accounting Standard 34 (Interim Financial Reporting) that has been approved under the Financial Reporting Act 1993
NZSX means the securities market (as defined in the Securities Markets Act 1988) operated by New Zealand Exchange Limited and known as the NZSX or the New Zealand Stock Market
REH means Richina Enterprise Holdings Limited, a company registered in the British Virgin Islands and that is to be registered in Bermuda before the amalgamation takes place
REH (SLC) means Richina Enterprise Holdings (SLC) Inc, a company registered in the British Virgin Islands and that is to be registered in Bermuda under the name Richina Enterprise Holdings (SLC) Limited before the amalgamation takes place
RPL group means the company and its subsidiaries
shareholder means a holder of shares in the company
shareholders' meeting means the meeting of shareholders to consider and vote on the amalgamation.
(2) Any term or expression that is defined in the Act or the Regulations and used, but not defined, in this notice has the same meaning as in the Act or the Regulations.