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百德國際:股東特別大會通告

PAK TAK INT'L: NOTICE OF SPECIAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 28 10:23
Summary by Moomoo AI
百德國際有限公司將於2024年7月19日舉行股東特別大會,地點為香港中環東昌大廈。會議將審議關於向宗傳投資控股有限公司收購宗傳投資集團有限公司全部已發行股本的協議,該協議於2024年2月29日簽訂。此外,將考慮以每股0.336港元的價格向賣方或其指定第三方發行及配發950,000,000股代價股份。股東特別大會的召開將使董事會獲得特別授權,以實施協議及相關交易。股東如欲委任代表出席會議,須於2024年7月17日前提交相關文件。公司股份過戶登記將於2024年7月16日至19日暫停。若遇惡劣天氣,會議可能延期。
百德國際有限公司將於2024年7月19日舉行股東特別大會,地點為香港中環東昌大廈。會議將審議關於向宗傳投資控股有限公司收購宗傳投資集團有限公司全部已發行股本的協議,該協議於2024年2月29日簽訂。此外,將考慮以每股0.336港元的價格向賣方或其指定第三方發行及配發950,000,000股代價股份。股東特別大會的召開將使董事會獲得特別授權,以實施協議及相關交易。股東如欲委任代表出席會議,須於2024年7月17日前提交相關文件。公司股份過戶登記將於2024年7月16日至19日暫停。若遇惡劣天氣,會議可能延期。
Pak Tak Int'l will hold a shareholder special meeting on July 19, 2024 at East Chang Building, Central, Hong Kong. The meeting will consider the agreement to acquire all the issued capital of Zongchuan Investment Group Co., Ltd. from Zongchuan Investment Holdings Limited, which was signed on February 29, 2024. In addition, it will be considered to issue and distribute 950,000,000 shares of consideration shares at a price of HKD 0.336 per share to the seller or its designated third party. The convening of the shareholders' special meeting will give the board of directors special authorization to implement the agreement and related transactions. If the shareholders wish to appoint representatives to attend the meeting, relevant documents must be submitted before July 17, 2024. The company's share transfer registration will be suspended from July 16 to 19, 2024. In case of adverse weather conditions, the meeting may be postponed.
Pak Tak Int'l will hold a shareholder special meeting on July 19, 2024 at East Chang Building, Central, Hong Kong. The meeting will consider the agreement to acquire all the issued capital of Zongchuan Investment Group Co., Ltd. from Zongchuan Investment Holdings Limited, which was signed on February 29, 2024. In addition, it will be considered to issue and distribute 950,000,000 shares of consideration shares at a price of HKD 0.336 per share to the seller or its designated third party. The convening of the shareholders' special meeting will give the board of directors special authorization to implement the agreement and related transactions. If the shareholders wish to appoint representatives to attend the meeting, relevant documents must be submitted before July 17, 2024. The company's share transfer registration will be suspended from July 16 to 19, 2024. In case of adverse weather conditions, the meeting may be postponed.
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