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國茂控股：將於二零二四年一月三十一日（星期三）舉行的股東特別大會（或其任何續會）適用之代表委任表格

CBK HOLDINGS: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 JANUARY 2024 (or any adjournment thereof)

香港交易所 ·  Jan 11 05:12
Summary by Moomoo AI
國茂控股有限公司宣布將於2024年1月31日舉行股東特別大會，以決定是否批准其間接全資附屬公司俊華企業有限公司與1069171 B.C. LTD.之間的股份轉讓協議。該協議涉及俊華企業以1,200,000港元的代價向1069171 B.C. LTD.出售榮成達控股有限公司51%的已發行股本。股東將對此交易及相關交易進行投票表決。股東特別大會將在香港中環德輔道中19號環球大廈12樓1203B、1204至1205室舉行，並且股份過戶登記將於2024年1月26日至1月31日暫停。
國茂控股有限公司宣布將於2024年1月31日舉行股東特別大會，以決定是否批准其間接全資附屬公司俊華企業有限公司與1069171 B.C. LTD.之間的股份轉讓協議。該協議涉及俊華企業以1,200,000港元的代價向1069171 B.C. LTD.出售榮成達控股有限公司51%的已發行股本。股東將對此交易及相關交易進行投票表決。股東特別大會將在香港中環德輔道中19號環球大廈12樓1203B、1204至1205室舉行，並且股份過戶登記將於2024年1月26日至1月31日暫停。
GUOMAO HOLDINGS LIMITED ANNOUNCES THAT AN EXTRAORDINARY GENERAL MEETING WILL BE HELD ON 31 JANUARY 2024 TO DECIDE WHETHER TO APPROVE THE SHARE TRANSFER AGREEMENT BETWEEN ITS INDIRECT WHOLLY OWNED SUBSIDIARY JUN HUA ENTERPRISES LIMITED AND 1069171 B.C. LTD. THE AGREEMENT INVOLVES THE SALE OF 51% OF THE ISSUED SHARE CAPITAL OF WING SHENG DA HOLDINGS LIMITED TO 1069171 B.C. LTD. AT A COST OF HK$1,200,000 BY JUNWAH ENTERPRISES. Shareholders will vote on this transaction and related transactions. The Extraordinary General Meeting will be held in Rooms 1203B, 1204-1205, 12/F, Universal Building, 19 Des Voeux Road Central, Hong Kong, and registration of shares will be suspended from 26 January to 31 January 2024.
GUOMAO HOLDINGS LIMITED ANNOUNCES THAT AN EXTRAORDINARY GENERAL MEETING WILL BE HELD ON 31 JANUARY 2024 TO DECIDE WHETHER TO APPROVE THE SHARE TRANSFER AGREEMENT BETWEEN ITS INDIRECT WHOLLY OWNED SUBSIDIARY JUN HUA ENTERPRISES LIMITED AND 1069171 B.C. LTD. THE AGREEMENT INVOLVES THE SALE OF 51% OF THE ISSUED SHARE CAPITAL OF WING SHENG DA HOLDINGS LIMITED TO 1069171 B.C. LTD. AT A COST OF HK$1,200,000 BY JUNWAH ENTERPRISES. Shareholders will vote on this transaction and related transactions. The Extraordinary General Meeting will be held in Rooms 1203B, 1204-1205, 12/F, Universal Building, 19 Des Voeux Road Central, Hong Kong, and registration of shares will be suspended from 26 January to 31 January 2024.
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