周大福企業提全購佐丹奴(00709.HK) 主席及執董拒售股
佐丹奴(00709.HK)就獲主要股東周大福企業提出全面收購發出通函,集團執行董事、主席兼行政總裁劉國權以及執董陳嘉緯表明無意接納股份要約;執董羅學文接納以附帶行使價1.39港元出售其持有的300萬份購股權,但計劃保留持有的23.6萬股份及606.4萬份購股權。
劉國權及陳嘉緯現時分別持有2,751.8萬及60萬股佐丹奴股份,另外陳嘉緯亦持有870萬份購股權。
通函中提到,由集團獨董畢滌凡、黃旭及Alison Elizabeth Lloyd組成的獨立董事委員會,以及由其委任的財務顧問浩德融資,一致認為今次股份要約屬公平合理,建議股東接納要約,但對於行使購高於股份收購價1.88元的購股權,獨董委員會及財務顧問均認為收購價不吸引,建議股東不接納要約。
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