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新世界發展:股東特別大會通告

NEW WORLD DEV: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Aug 2 04:36

Summary by Moomoo AI

新世界發展有限公司將於2024年8月22日舉行股東特別大會,以考慮通過賣方Total Partner Holdings Limited與買方Shine Through Holdings Limited之間的買賣協議。該協議涉及賣方將其在天得發展有限公司的三股普通股及相關股東貸款出售給買方。大會將採用混合會議方式進行,股東可親臨會議或通過卓佳電子會議系統在線參與。股東若欲委任代表出席大會投票,需於2024年8月20日前提交相關文件。公司股份過戶登記將於2024年8月19日至22日暫停。
新世界發展有限公司將於2024年8月22日舉行股東特別大會,以考慮通過賣方Total Partner Holdings Limited與買方Shine Through Holdings Limited之間的買賣協議。該協議涉及賣方將其在天得發展有限公司的三股普通股及相關股東貸款出售給買方。大會將採用混合會議方式進行,股東可親臨會議或通過卓佳電子會議系統在線參與。股東若欲委任代表出席大會投票,需於2024年8月20日前提交相關文件。公司股份過戶登記將於2024年8月19日至22日暫停。
New World Dev Limited will hold a special shareholders' meeting on August 22, 2024 to consider the approval of the sale and purchase agreement between Total Partner Holdings Limited as the seller and Shine Through Holdings Limited as the buyer. The agreement involves the sale of the seller's three ordinary shares in Tendy Development Limited and related shareholder loans to the buyer. The meeting will be conducted in a hybrid format, and shareholders can attend in person or participate online through the Zoom electronic meeting system. Shareholders who wish to appoint representatives to attend the meeting and vote must submit relevant documents before August 20, 2024. Transfer registration of company shares will be suspended from August 19 to 22, 2024.
New World Dev Limited will hold a special shareholders' meeting on August 22, 2024 to consider the approval of the sale and purchase agreement between Total Partner Holdings Limited as the seller and Shine Through Holdings Limited as the buyer. The agreement involves the sale of the seller's three ordinary shares in Tendy Development Limited and related shareholder loans to the buyer. The meeting will be conducted in a hybrid format, and shareholders can attend in person or participate online through the Zoom electronic meeting system. Shareholders who wish to appoint representatives to attend the meeting and vote must submit relevant documents before August 20, 2024. Transfer registration of company shares will be suspended from August 19 to 22, 2024.
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