香港建設(00190.HK)私有化法院會議人數要求獲法院指令 下午復牌
香港建設(控股)(00190.HK)公布,有關要約人華創創業投資以協議安排方式將公司私有化一事,公司已要求其百慕達法律顧問就法定人數要求向法院尋求指示。根據日期為今年5月3日之指令,法院指示法院會議的法定人數要求獲豁免;及公司有權向股東匯報《公司法》第99(2)條所規定之投票門檻已於法院會議達成。
因此,按照於結果公告所述之投票結果及根據指令,由於法院會議提呈以批准協議安排的決議案已由有關方式通過,包括獲得親身或委派代表出席法院會議並於會上投票,且持股不少於協議安排股東所持協議安排股份價值四分之三的大多數協議安排股東通過等。《公司法》第99條及《收購守則》規則2.10均已獲遵守。
要約人及公司現正準備建議事項及第二次中期股息的經修訂預期時間表,並將在確定相關的日期及期間後就經修訂預期時間表另行發佈聯合公告。
應公司的要求,股份已於今年4月26日起於聯交所暫停買賣。公司已向聯交所申請於今日(4日)下午1時正起恢復股份於聯交所的買賣。
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