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AV策划推广(08419.HK)控股股东出售分派股份涉及1000万股
格隆汇 08-19 20:15

格隆汇8月19日丨AV策划推广(08419.HK)发布公告,董事会获执行董事、主席及控股股东黄文波通知,Mega King Elite Investment Limited(“Mega King”)所持公司1000万股股份(占公司全部已发行股本2.5%)已于2019年8月19日根据WMPE信托分派予黄文波。

据悉,WMPE信托为黄文波(作为财产授予人及委托人)与恒泰信托(香港)有限公司(作为受托人)成立的不可撤销全权信托。根据黄文波与受托人订立的信托契,WMPE信托的受益人为黄文波、其配偶及子女。黄文波作为 WMPE信托的财产授予人、委托人及受益人,亦被视为于分派及股份出售后Mega King 持有的2.9亿股股份中拥有权益。Mega King由Jumbo Fame Company Limited(“Jumbo Fame”)拥有100%,而Jumbo Fame由WMPE信托的受托人持有100%。

2019年8月19日,黄文波分别与公司三名员工;黄文波与一位个人,各自为独立第三方;及黄文波与邱丽玲,公司高级管理人员、执行董事黄志波配偶及黄文波的弟媳订立股份买卖协议,据此,黄文波同意按每股0.22港元的价格向买方及邱丽玲出售合共1000万股股份。 

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