[* * * * * * * * * * * * * NO VOTE OR OTHER ACTION OF THE COMPANY'S SHAREHOLDERS IS REQUIRED IN CONNECTION WITH THIS INFORMATION STATEMENT. NO PROXIES ARE BEING SOLICITED AND YOU ARE NOT REQUESTED TO SEND THE COMPANY A PROXY. * * * * * * * * * * * * * NOTICE]
[MAN SANG INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 938) REDESIGNATION OF EXECUTIVE DIRECTOR REDESIGNATION OF EXECUTIVE DIRECTOR The board (the Board ) of directors (the Directors ) of Man Sang International Limited (the Company ) is pleased to announce that Mr. Cheng Chung Hing ( Mr. Cheng ), who has served as executive] [Form 6-K Man Sang International (B.V.I.) Limited Suite 2208, 22/F Sun Life Tower, X Form 20-F X Yes MAN SANG INTERNATIONAL (B.V.I.) LIMITED CHENG Chung Hing, Ricky Chairman of the Board Description 99.1 Announcement dated October 6, 2009 regarding redesignation of executive director]
[Bagell, Josephs, Levine & Company, L.L.C. 406 Lippincott Drive, Suite J Marlton, New Jersey 08053 Telephone (856) 355-5900 October 7, 2009 100 F Street, N.E. To Whom It May Concern: Very truly yours, Bagell, Josephs, Levine & Company, L.L.C.] [Engagement of Bagell, Josephs, Levine & Company, L.L.C.]
[Bagell, Josephs, Levine & Company, L.L.C. 406 Lippincott Drive, Suite J Marlton, New Jersey 08053 Telephone (856) 355-5900 October 7, 2009 100 F Street, N.E. To Whom It May Concern: Very truly yours, Bagell, Josephs, Levine & Company, L.L.C.] [Engagement of Bagell, Josephs, Levine & Company, L.L.C.]
[ASSIGNMENT AND ASSUMPTION and STOCK SALE AGREEMENT WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, NOW, THEREFORE, in ARTICLE 1 TRANSFER AND ASSIGNMENT OF ASSETS On the terms and subject to the conditions herein expressed, the Seller hereby sells, conveys, transfers, assigns, sets over and delivers to the Purchasers 100% of the issued and outstanding shares of the Subsidiary at the Closing Date] [Item 1.01 Entry into a Material Definitive Agreement The information set forth in Item 2.01 herein is hereby incorporatd by reference. Item 2.01 Completion of Acquisition or Disposition of Assets]
[ASSIGNMENT AND ASSUMPTION and STOCK SALE AGREEMENT WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, NOW, THEREFORE, in ARTICLE 1 TRANSFER AND ASSIGNMENT OF ASSETS On the terms and subject to the conditions herein expressed, the Seller hereby sells, conveys, transfers, assigns, sets over and delivers to the Purchasers 100% of the issued and outstanding shares of the Subsidiary at the Closing Date] [Item 1.01 Entry into a Material Definitive Agreement The information set forth in Item 2.01 herein is hereby incorporatd by reference. Item 2.01 Completion of Acquisition or Disposition of Assets]
[September 23, 2009 Office of the Chief Accountant Division of Corporation Finance 100 F Street NE Dear Sirs: We were informed that we were dismissed as the independent registered public accountants for China Agro Sciences Corp. We have read Item 4.01 of the Form 8-K, dated September 23, 2009 being filed by China Agro Sciences Corp. and are in agreement] [Item 4.01 (a)]
[September 23, 2009 Office of the Chief Accountant Division of Corporation Finance 100 F Street NE Dear Sirs: We were informed that we were dismissed as the independent registered public accountants for China Agro Sciences Corp. We have read Item 4.01 of the Form 8-K, dated September 23, 2009 being filed by China Agro Sciences Corp. and are in agreement] [Item 4.01 (a)]
[MAN SANG INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 938) CHANGE OF AUDITORS The Board of the Company hereby announces that Grant Thornton resigned as auditors of the Company with effect from 15 September 2009. The Board shall seek approval of the Shareholders at the SGM to appoint E&Y as new auditors of the Company to fill] [Form 6-K Man Sang International (B.V.I.) Limited Suite 2208, 22/F Sun Life Tower, X Form 20-F X Yes MAN SANG INTERNATIONAL (B.V.I.) LIMITED CHENG Chung Hing, Ricky Chairman of the Board Description 99.1 Announcement dated September 16, 2009 regarding change of auditors]
[MAN SANG INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 938) CHANGE OF AUDITORS The Board of the Company hereby announces that Grant Thornton resigned as auditors of the Company with effect from 15 September 2009. The Board shall seek approval of the Shareholders at the SGM to appoint E&Y as new auditors of the Company to fill] [Form 6-K Man Sang International (B.V.I.) Limited Suite 2208, 22/F Sun Life Tower, X Form 20-F X Yes MAN SANG INTERNATIONAL (B.V.I.) LIMITED CHENG Chung Hing, Ricky Chairman of the Board Description 99.1 Announcement dated September 16, 2009 regarding change of auditors]
