金朝陽集團(00878.HK)建議以協議安排方式私有化及撤銷公司上市地位 擬3月10日復牌
格隆匯3月7日丨金朝陽集團(00878.HK)公告,要約人Earning Ease Limited與公司聯合宣佈,於2025年3月5日,要約人要求董事會向計劃股東提出該建議,根據公司法第99條以協議安排方式將公司私有化。
倘該建議獲批準及實行:(a)計劃股東持有全部計劃股份將於生效日期註銷,以換取就每股註銷計劃股份總價付款8.5港元,包括(i)由要約人就每股計劃股份將以現金支付註銷價7.5港元;及(ii)由公司就每股股份將以現金支付特別股息1.0港元;(b)於註銷計劃股份的同時,公司將通過向要約人發行相當於已註銷計劃股份數目的新股份(入賬列作繳足),以維持於緊接註銷計劃股份前的已發行股本數目,而本公司賬目因註銷計劃股份而產生入賬將用於悉數繳足故此配發及發行予要約人新股份;(c)公司將由(i)要約人擁有約25.03%的權益;(ii)傅擁有約0.03%的權益;(iii)KoBee擁有約74.10%的權益;及(iv)富順朝陽擁有約0.84%的權益;及(d)公司將根據上市規則第6.15(2)條向聯交所申請撤銷股份於聯交所的上市地位,使有關撤銷於緊隨生效日期後作實。
該計劃生效後,所有計劃股份將被註銷(同時要約人將獲發行相同數目的繳足新股份),而計劃股份的股票此後將不再具有作爲所有權文件或證據的效力。公司將根據上市規則第6.15(2)條向聯交所申請撤銷股份於聯交所的上市地位,且該撤銷緊隨生效日期後生效。
公司已向聯交所作出申請,就股份於2025年3月10日上午九時正開始於聯交所恢復買賣。
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