冠中地產(00193.HK):單一最大股東變更 徐穎德獲委任為執行董事及董事會主席
格隆匯2月15日丨冠中地產(00193.HK)公佈,公司董事會獲悉,於2022年2月15日,富健控股有限公司("富健"),公司的主要股東,與AE MAJORIS簽訂轉讓文書及買賣票據,據此,富健已出售而AE MAJORIS已購買5500萬股本公司股份(相當於公司於公吿日期已發行股本總額約28.30%),代價為1512.5萬港元(每股0.275港元)。
AE Majoris是一家根據英屬維京羣島法例註冊成立有限責任公司,該公司由徐穎德全資擁有。AE Majoris主要業務為投資控股。因轉讓而更新公司股東名冊前,富健持有6458.06萬股股份(相當於公司已發行股本約33.23%)中擁有權益。登記完成後,富健將持有958.06萬股股份(相當於公司已發行股本約4.93%)中擁有權益。
登記完成後,AE Majoris將持有5500萬股公司股份(相當於公司於公吿日期已發行股本總額約28.30%)併成為公司的主要股東。徐先生將被視作透過AE Majoris持有5500萬股公司股份的權益。待登記完成後,富健及蕭先生將不再為公司的主要股東及公司單一最大股東。董事會預期單一最大股東變更將不會對集團的日常營運造成任何重大負面影響。
同日宣佈,(i)朱年為及劉志芹已辭任執行董事、(ii)徐穎德已獲委任為執行董事及董事會主席及(iii)林耀祖已獲委任為非執行董事,由2022年2月15日起生效。
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