美高梅中國(02282.HK)向美高梅金殿超濠注資48億澳門元競投新博彩批給 何超瓊將任常務董事
美高梅中國(02282.HK)公布,擬由附屬美高梅金殿超濠競投澳門新博彩批給。根據經修訂博彩法,美高梅金殿超濠在獲得臨時授出後須符合50億澳門元的最低資本要求,及承批公司的常務董事須為持有承批公司至少15%股本的澳門永久居民。
於昨日(21日),公司、聯席董事長何超瓊及美高梅金殿超濠訂立注資及股份認購協議,公司將向美高梅金殿超濠注資48億澳門元。美高梅金殿超濠將向公司發行407萬股A類認購股份,總認購價為40.7億澳門元,以及向公司發行73萬股B類認購股份,總認購價為7.3億澳門元,而公司隨後以1澳門元將73萬股B類認購股份轉讓予常務董事。
完成股份認購及轉讓後,公司、常務董事及美高梅國際酒店集團各自分別將持有美高梅金殿超濠已發行股本及投票權的84.6%、15%及0.4%。因此,股份認購及轉讓將致使公司增加其於美高梅金殿超濠所持的投票權百分比。
投標成功後,根據美高梅金殿超濠董事會授予何超瓊擔任常務董事的權力,彼將須承擔額外職責及義務。何超瓊將出任美高梅金殿超濠的常務董事,任期與批給期相同,其對價為服務協議所載之薪酬及獎金。
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