OREANDA-NEWS. January 25, 2013. Burwill Minerals entered into a supplemental agreement to the Sale and Purchase Agreement with the Purchaser to extend the Completion Date to shortly after 12 March 2013, reported the press-centre of Burwill.  

References are made to the announcements of the Company dated 31 August 2012, 4 September 2012 and 28 December 2012 and the circular of the Company dated 12 October 2012 (the “Circular”) in relation to, among other things, the Proposed Disposal. Capitalised terms used herein have the same meanings as defined in the Circular unless otherwise specified.

As mentioned in the announcement of the Company dated 28 December 2012, additional time is required for the Purchaser to complete the financing for the consideration, a condition precedent under the Sale and Purchase Agreement, Burwill Minerals entered into a supplemental agreement to the Sale and Purchase Agreement with the Purchaser to extend the Completion Date to shortly after 12 March 2013.

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chan Shing, Mr. Sit Hoi Tung, Mr. Yang Dawei, Ms. Lau Ting, Ms. Tung Pui Shan, Virginia, Mr. Kwok Wai Lam, Mr. Yin Mark and Mr. Sham Kai Man as executive directors; and Mr. Cui Shu Ming, Mr. Huang Shenglan, Mr. Chan Ming Fai and Mr. Chiang Bun as independent non-executive directors.