世紀娛樂國際(00959.HK)建議股本重組 擬向主席吳文新發行5000萬港元可換股債券
格隆匯12月30日丨世紀娛樂國際(00959.HK)公佈,董事會建議向股東提呈股本重組,其將包括:(i)股份合併,擬“5合1”合併股份;(ii)股本削減,據此通過註銷最多每股已發行合併股份0.99港元的繳足股本,將每股已發行合併股份的面值由1.00港元削減至0.01港元;(iii)將公司法定股本中每股面值1.00港元的未發行合併股份拆細為100股每股面值0.01港元的新股份;及(iv)將股本削減所產生的進賬額轉撥至公司法所界定的公司繳入盈餘賬。
股本重組預期將於2021年2月22日起生效。待股本重組完成後,公司法定股本將為400萬港元,分為4億股每股面值0.01港元的新股份。為了使公司能為日後的集資活動提供更大靈活性,董事會建議通過額外增設196億股新股份,將公司法定股本自400萬港元增加至2億港元。
於本公吿日期,股份以每手2,000股現有股份買賣。待股份合併生效後,董事會亦建議將於聯交所買賣的每手買賣單位由2,000股現有股份更改為10,000股新股份,自2021年3月8日上午九時正起生效。
此外,於2020年12月30日,公司與認購人吳文新先生(為公司主要股東、執行董事、主席兼行政總裁)訂立認購協議,據此,認購人同意認購可換股債券,本金額為5000萬港元。轉換價初步為每股新股份0.25港元,較新股份經調整收市價每股0.230港元溢價約8.7%。
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