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第一太平：持續關連交易: MAYNILAD WATER SERVICES, INC.與D.M. CONSUNJI, INC.進一步重續框架協議

FIRST PACIFIC: CONTINUING CONNECTED TRANSACTION: FURTHER RENEWAL OF FRAMEWORK AGREEMENT BETWEEN MAYNILAD WATER SERVICES, INC. AND D.M. CONSUNJI, INC.

香港交易所 ·  Dec 29, 2023 05:13
Summary by Moomoo AI
第一太平有限公司（股份代號：00142）宣布與D.M. Consunji, Inc.（DMCI）於2023年12月29日簽訂第三份重續協議，進一步延長至2026年12月31日的框架協議。此舉旨在繼續履行DMCI為Maynilad Water Services, Inc.（Maynilad）提供的工程、採購及建造服務。第三份重續協議將允許DMCI繼續參與Maynilad的競爭性投標。根據上市規則第14A章，此交易被視為持續關連交易，因本集團擁有Maynilad控股公司MWHC約51.3%的權益，而DMCI Holdings（DMCI的母公司）擁有MWHC約27.2%的權益。董事會及獨立非執行董事確認第三份重續協議的條款公平合理，並符合公司及股東整體利益，因此獲得豁免遵守上市規則有關通函、獨立財務意見及股東批准的規定。
第一太平有限公司（股份代號：00142）宣布與D.M. Consunji, Inc.（DMCI）於2023年12月29日簽訂第三份重續協議，進一步延長至2026年12月31日的框架協議。此舉旨在繼續履行DMCI為Maynilad Water Services, Inc.（Maynilad）提供的工程、採購及建造服務。第三份重續協議將允許DMCI繼續參與Maynilad的競爭性投標。根據上市規則第14A章，此交易被視為持續關連交易，因本集團擁有Maynilad控股公司MWHC約51.3%的權益，而DMCI Holdings（DMCI的母公司）擁有MWHC約27.2%的權益。董事會及獨立非執行董事確認第三份重續協議的條款公平合理，並符合公司及股東整體利益，因此獲得豁免遵守上市規則有關通函、獨立財務意見及股東批准的規定。
First Pacific Limited (stock code: 00142) announced the signing of a third renewal agreement with D.M. Consunji, Inc. (DMCI) on December 29, 2023, further extending the framework agreement to December 31, 2026. This move is intended to continue to fulfill the engineering, procurement and construction services provided by DMCI to Maynilad Water Services, Inc. The third renewal agreement will allow DMCI to continue to participate in Maynilad's competitive bidding. Pursuant to Chapter 14A of the Listing Rules, this transaction is considered to be a continuing connected transaction, as the Group owns approximately 51.3% of Maynilad Holdings MWHC and DMCI Holdings (DMCI's parent company) has an interest in MWHC of approximately 27.2%. The Board of Directors and the Independent Non-Executive Directors confirm that the terms of the third renewal agreement are fair and reasonable and are in the overall interests of the company and shareholders and are therefore exempt from compliance with the Listing Rules on Circulars, Independent Financial Opinion and Shareholder Approval.
First Pacific Limited (stock code: 00142) announced the signing of a third renewal agreement with D.M. Consunji, Inc. (DMCI) on December 29, 2023, further extending the framework agreement to December 31, 2026. This move is intended to continue to fulfill the engineering, procurement and construction services provided by DMCI to Maynilad Water Services, Inc. The third renewal agreement will allow DMCI to continue to participate in Maynilad's competitive bidding. Pursuant to Chapter 14A of the Listing Rules, this transaction is considered to be a continuing connected transaction, as the Group owns approximately 51.3% of Maynilad Holdings MWHC and DMCI Holdings (DMCI's parent company) has an interest in MWHC of approximately 27.2%. The Board of Directors and the Independent Non-Executive Directors confirm that the terms of the third renewal agreement are fair and reasonable and are in the overall interests of the company and shareholders and are therefore exempt from compliance with the Listing Rules on Circulars, Independent Financial Opinion and Shareholder Approval.
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