Lukfook Group (00590) and Hong Kong Resources Holdings (02882) jointly announced that the sale was completed and the transaction was completed in 2...
According to the Zhitong Finance App, Lukfook Group (00590) and Hong Kong Resources Holdings (02882) jointly announced that the sale and transaction were completed on January 12, 2024.
Following the completion of the transaction, the offeror and those acting in concert with the offeror held a total of approximately 138 million Hong Kong Resources shares (accounting for about 51.34% of the total number of Hong Kong Resources shares issued on the date of the announcement of Rule 3.5 and when the transaction was completed).
After the transaction is completed, the offeror must submit a share offer in accordance with Rule 26.1 of the Takeovers Code and an offer of share options in accordance with Rule 13.5 of the Takeovers Code. Chuangyue Finance Co., Ltd. will make the offer on behalf of the offeror.
The Hong Kong Resources Board has approved the appointment of (i) Mr. Wong Ho Lung as the Executive Director and Chief Executive Officer of Hong Kong Resources, Chairman of the Hong Kong Resources Board and a member of the Nomination Committee; (ii) Ms Elaine Cheung as the Executive Director of Hong Kong Resources, a member of the Nomination Committee and authorized representative; (iii) Ms. Wong Hau Yeung as the Executive Director of Hong Kong Resources; (v) Ms Yeung Po-ling as the Hong Kong Resources Independent Non-Executive Director, Chairman of the Audit Committee, and the Remuneration Committee and Nomination Committee Members; (vii) Mr. Chen Liwen is an independent non-executive director of Hong Kong Resources, Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee; (viii) Dr Lam Kai-wai is an independent non-executive director of Hong Kong Resources, Chairman of the Nomination Committee, and a member of the Audit Committee and Remuneration Committee; and (ix) Dr. Chow Kwan-ho is an independent non-executive director of Hong Kong Resources and a member of the Audit Committee, Remuneration Committee and Nomination Committee.