陸慶娛樂(08052.HK)擬3456萬港元收購C45 Holdings全部股份
格隆匯6月13日丨陸慶娛樂(08052.HK)公吿,於2022年6月13日,公司有條件同意收購而賣方有條件同意出售目標公司C45 Holdings Limited100%股份,代價為3456萬港元,將由發行價每股代價股份0.08港元配發及發行4.32億股代價股份償付。
作為收購事項的部分,董事會亦欣然宣佈委任鄭心榮為公司執行董事,自完成日期起生效。董事會欣然宣佈委任陳偉為獨立非執行董事及審核委員會主席,自2022年6月20日起生效。
集團主要從事經營會所業務及餐廳。儘管疫情對該行業造成影響,但香港的情況最近出現轉機。董事會認為香港特區政府制定的現行政策及制度足以應付社區內未來及潛在的病毒爆發,並對該行業及香港的未來保持謹慎樂觀的態度。
董事會認為收購C45為集團為本集團帶來進一步拓展集團會所業務的良機,此將拓大本集團的收入來源,並符合本公司及股東的整體利益。
再者,由於代價乃透過發行代價股份償付,故不會對本集團造成即時的現金流量負擔。此外,訂有保證溢利及補償機制將在保證溢利不足情況下有效降低代價。
因此,其就目標公司無法維持初期業績及增長風險為本集團提供額外保障。
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