| September 2008 |
Completion of Compulsory Acquisition and Withdrawal of Listing of Shares in Mirabell International Holdings Limited |
| September 2008 |
Expected Date of Withdrawal of Listing |
| August 2008 |
Notice of Compulsory Acquisition of the Shares of Mirabell International Holdings Limited |
| August 2008 |
Despatch of Compulsory Notices |
| June 2008 |
Adjournment of Annual General Meeting |
| June 2008 |
Notice of Annual General Meeting |
| May 2008 |
Announcement of Results for the Year Ended 29 February 2008 |
| May 2008 |
Close of Voluntary Conditional Cash Offer, Closure of Register of Members and Suspension of Trading |
| May 2008 |
Results of the Offers as at the Closing Date AND Offers Become Unconditional in All Respects |
| May 2008 |
Date of Board Meeting |
| April 2008 |
Despatch of the Composite Document in relation to Voluntary Conditional Cash Offer by DBS Asia Capital Limited on behalf of Belle Group Limited, a wholly-owned subsidiary of Belle International Holdings Limited, to acquire all shares in the share capital of Mirabell International Holdings Limited and to cancel all the outstanding share options |
| April 2008 |
Fulfillment of Pre-Condition to Voluntary Conditional Cash Offer by DBS Asia Capital Limited on behalf of Belle Group Limited, a wholly-owned subsidiary of Belle International Holdings Limited, to acquire all shares in the share capital of Mirabell International Holdings Limited and to cancel all the outstanding share options |
| March 2008 |
Delay in despatch of the composite offer and response document relating to Voluntary conditional cash offer by DBS Asia Capital Limited on behalf of Belle Group Limited, a wholly-owned subsidiary of Belle International Holdings Limited, to acquire all shares in the share capital of Mirabell International Holdings Limited and to cancel all the outstanding share options |
| March 2008 |
Appointment of Independent Financial Adviser |
| February 2008 |
Possible voluntary conditional cash offer by DBS Asia Capital Limited on behalf of Belle Group Limited, a wholly-owned subsidiary of Belle International Holdings Limited, to acquire all shares in the share capital of Mirabell International Holdings Limited and to cancel all the outstanding share options, and resumption of trading of Belle International Holdings Limited and Mirabell International Holdings Limited |
| February 2008 |
Suspension of Trading |
| December 2007 |
Disposal of Subsidiary Holding Property in Shenzhen |
| November 2007 |
Announcement of Interim Results for the Six Months Ended 31 August 2007 |
| November 2007 |
Date
of Board Meeting |
| September 2007 |
Unusual Price and Trading Volume Movements |
| September 2007 |
Unusual Price and Trading Volume Movements |
| July 2007 |
Unusual Price Movements |
| June 2007 |
Notice of Annual General Meeting |
