東銀國際控股(00668.HK):私有化計劃獲法院批準
格隆匯2月25日丨東銀國際控股(00668.HK)公佈,有關銀邦控股有限公司根據公司條例第673條提出以協議安排方式將東銀國際控股有限公司私有化的該建議。該計劃已於2025年2月25日(星期二)在毋須修訂的情況下獲法院批準。該計劃所涉及的公司已發行股本削減亦於同日獲法院確認。
法院於2025年2月25日(星期二)作出命令(其中包括)根據公司條例第229條批準該計劃及確認股本削減。預期(i)命令之蓋印文本、(ii)有關(其中包括)股本削減(經法院批準)的股東特別大會會議記錄及(iii)載有公司條例第230條所規定詳情之申報表,將於2025年3月3日(星期一)送交香港公司註冊處處長登記。
待(i)有關(a)命令;(b)會議記錄;及(c)申報表經香港公司註冊處處長登記的條件;及(ii)計劃文件說明函件「該建議的條件」一節所載的其他條件(第(ii)項下的條件稱爲「其他條件」)已獲達成或獲豁免(如適用)後,該計劃預期將於2025年3月3日(星期一)生效。
在其他條件中,法院會議及股東特別大會根據條件(a)及(b)作出的批準及法院根據公司條例第673條批準該計劃及法院根據條件(c)確認股本削減於公告日期均已獲達成。
就其他條件的剩餘部份而言,其須於生效日期保持獲達成或獲豁免(如適用)。於公告日期,要約人或本公司均不知悉存在導致其他條件的剩餘部份未獲達成的情況。
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