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譚仔國際(02217.HK)獲東利多控股溢價約75.56%提私有化 明日復牌
格隆匯 02-17 22:35

格隆匯2月17日丨譚仔國際(02217.HK)公告,要約人東利多控股有限公司及公司聯合宣佈,於2025年2月3日,要約人要求董事會向計劃股東提呈建議,透過計劃(即公司條例第673條項下的計劃安排)將公司私有化。根據計劃註銷及剔除的每股計劃股份的註銷價1.58港元較股份於最後交易日在聯交所所報的收市價每股0.900港元溢價約75.56%。

倘建議獲批準及實施:(a)所有由計劃股東持有的計劃股份將於生效日期註銷及剔除,以換取要約人就每股計劃股份以現金向計劃股東支付註銷價1.58港元(減股息調整(如有));(b)於註銷及剔除計劃股份後,公司的已發行股本將透過向要約人發行與已註銷及剔除的計劃股份數量相同的新股份(入賬列作繳足)以恢復至其先前數目。公司賬簿中因任何已發行股本削減而產生的儲備,將用於繳足向要約人發行的入賬列作繳足新股份。要約人將直接持有公司100%的已發行股本;及(c)股份於聯交所的上市地位將於生效日期後撤銷。

董事會已根據收購守則規則2.1成立由盧國榮、李國明及楊耀強(均爲獨立非執行董事)組成的獨立董事委員會,以就建議、購股權要約及計劃的條款是否公平合理及就法院會議及股東特別大會投票方面向獨立股東及購股權持有人提供推薦建議。力高已獲委任爲獨立財務顧問,以就建議、購股權要約及計劃的條款向獨立董事委員會提供意見。

於計劃生效後,所有計劃股份將被註銷及剔除,而計劃股份的股票其後將不再具有文件或所有權憑證的效力。

公司已向聯交所申請自2025年2月18日上午九時正起恢復股份買賣。

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