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東方錶行集團(00398.HK)擬溢價逾50%提要約回購並註銷最多14.55%股份 14日起復牌
格隆匯 09-14 06:31

格隆匯 9 月 14日丨東方錶行集團(00398.HK)發佈公告,領智證券將代表公司提出有條件現金要約,待該等條件達成後按每股股份3.00港元的價格回購並註銷最多達8300萬股股份(即最高數目),佔於該公佈日期的已發行股份約14.55%。

要約將於全面遵守股份回購守則下作出。倘要約獲全面接納,要約代價(即合共2.49億港元)將以現金支付,並以集團的內部資源撥付。按每股3.00港元的要約價計算,公司於該公佈日期的全部已發行股本價值約為17.11億港元。要約價較股份於最後交易日在聯交所所報的收市價每股1.95港元溢價約53.85%。

於該公佈日期,公司共有約5.70億股已發行股份及5156萬份購股權。除上文所述者外,概無尚未行使的購股權、認股權證、衍生工具或可換股證券可賦予其持有人認購、轉換或交換股份的任何權利。

董事會主席兼執行董事楊明標已向公司不可撤銷地承諾,在要約期內,不會且將促使楊氏一致行動集團其他成員不會接納要約或轉讓或出售任何主要股份或行使彼等所持有的任何購股權。執行董事林慶麟已向公司不可撤銷地承諾,在要約期內,不會行使彼所持有的任何購股權。不論任何情況,不可撤銷承諾不會於要約期內停止具有約束力。

應公司要求,股份已自2020年8月31日(星期一)上午九時正起於聯交所暫停買賣,以待刊發該公佈。公司已向聯交所申請股份自2020年9月14日(星期一)上午九時正起於聯交所恢復買賣。

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