City Telecom (H.K.) Ltd - Report of Foreign Issuer (6-K)
April 30 2008 - 7:36AM
Edgar (US Regulatory)
CONFORMED COPY
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For April 30
th
2008
CITY TELECOM (H.K.) LIMITED
(Translation of registrants name into English)
Level 39
Tower I, Metroplaza
No. 223 Hing Fong Road
Kwai Chung
New Territories
Hong Kong
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover
Form 20-F or Form 40-F.
Form 20-F
þ
Form 40-F
o
Indicate by check mark whether the registrant by furnishing the information contained in this
Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes
o
No
þ
City Telecom (H.K.) Limited (the Company) is furnishing under cover of Form 6-K an announcement
dated April 30
th
2008 relating to the signing of a Consortium Agreement by the Company,
Singapores MobileOne Ltd. and StarHub Ltd. on April 30
th
2008 in connection with the
joint formation of a consortium for the purpose of submitting a bid that will meet all the criteria
for the Infocomm Development Authority of Singapores Request-for-Proposal for the Network Company.
SIGNATURE
Pursuant to the requirements of section 12 of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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CITY TELECOM (H.K.) LIMITED
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By:
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/s/ Lai Ni Quiaque
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Name:
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Lai Ni Quiaque
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Title:
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Executive Director, Chief Financial Officer
and Company Secretary
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Dated: April 30
th
, 2008
The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this
announcement, makes no representation as to its accuracy or completeness and expressly disclaims
any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any
part of the contents of this announcement.
(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 1137)
CONSORTIUM AGREEMENT
This announcement is made pursuant to Rule 13.09 of the Listing Rules.
Reference is made to the announcement of the Company dated 25 March 2008 in relation to the
Memorandum of Undertaking.
The Board is pleased to announce that on 30 April 2008, the Company entered into a consortium
agreement with Singapores MobileOne Ltd. and StarHub Ltd. jointly to form a consortium, namely
Infinity Consortium, for the purpose of submitting a bid to build Singapores Next Generation
National Broadband Network that will meet all the criteria for the Infocomm Development Authority
of Singapores Request-for-Proposal for the Network Company.
Shareholders of the Company and /or investors should note that the Proposed Bid may or may not
materialized, accordingly, shareholders of the Company and/or investors are advised to exercise
caution when dealing in the Companys shares.
This announcement is made pursuant to Rule 13.09 of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited (the Listing Rules).
Reference is made to the announcement of City Telecom (H.K.) Limited (the Company) dated 25 March
2008 in relation to the Memorandum of Undertaking.
1
The board of directors (the Board) of the Company is pleased to announce that on 30 April 2008,
the Company entered into a consortium agreement with Singapores MobileOne Ltd. and StarHub Ltd.
jointly to form a consortium, namely Infinity Consortium, to design, build and operate the passive
infrastructure network capable of delivering ultra high broadband speeds for Singapore. Infinity
Consortium is on track to submit its bid on 5 May 2008 in response to the Infocomm Development
Authority of Singapores Request-for-Proposal for the Network Company (the Proposed Bid).
Singapores Next Generation National Broadband Network is part of Singapores Next Generation
National Infocomm Infrastructure (Next Gen NII), formed to entrench Singapores Infocomm hub status
and open the doors to new business and social growth for the country. Next Gen NII comprises
complementary wired and wireless networks to ensure Singaporeans enjoy seamless connectivity.
If the Proposed Bid is materialized and awarded, it may constitute a notifiable transaction on the
part of the Company. Further announcement(s) in respect of the Proposed Bid will be made by the
Company in compliance with the Listing Rules in the event that any formal agreement has been
signed.
Shareholders of the Company and/or investors should note that the Proposed Bid may or may not
materialized, accordingly, shareholders of the Company and/or investors are advised to exercise
caution when dealing in the Companys shares.
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By Order of the Board
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City Telecom (H.K.) Limited
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Lai Ni Quiaque
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Executive Director, Chief Financial Officer and
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Company Secretary
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Hong Kong, 30 April 2008
As at the date of this announcement, the executive directors of the Company are Mr. Wong Wai Kay,
Ricky (Chairman), Mr. Cheung Chi Kin, Paul (Chief Executive Officer), Mr. Lai Ni Quiaque (Chief
Financial Officer); the non-executive director is Mr. Cheng Mo Chi, Moses; and the independent
non-executive directors are Mr. Lee Hon Ying, John, Dr. Chan Kin Man and Mr. Peh Jefferson Tun Lu.
2
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