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國茂控股：股東特別大會通告

CBK HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 11 05:15
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，以審議及批准其間接全資附屬公司俊華企業有限公司與1069171 B.C. LTD.之間於2023年11月16日簽訂的股份轉讓協議。該協議涉及俊華企業將榮成達控股有限公司51%的已發行股本以1,200,000港元的代價出售給1069171 B.C. LTD.。股東特別大會將授權董事會進行一切必要行動以完成交易。股份過戶登記將於2024年1月26日至1月31日暫停，以確定有權出席大會及投票的股東名單。
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，以審議及批准其間接全資附屬公司俊華企業有限公司與1069171 B.C. LTD.之間於2023年11月16日簽訂的股份轉讓協議。該協議涉及俊華企業將榮成達控股有限公司51%的已發行股本以1,200,000港元的代價出售給1069171 B.C. LTD.。股東特別大會將授權董事會進行一切必要行動以完成交易。股份過戶登記將於2024年1月26日至1月31日暫停，以確定有權出席大會及投票的股東名單。
GUOMAO HOLDINGS LIMITED ANNOUNCES THAT A SPECIAL GENERAL MEETING WILL BE HELD ON JANUARY 31, 2024 TO REVIEW AND APPROVE THE SHARE TRANSFER AGREEMENT SIGNED ON NOVEMBER 16, 2023 BETWEEN ITS INDIRECT WHOLLY OWNED SUBSIDIARY JUN HUA ENTERPRISES LIMITED AND 1069171 B.C. LTD. THE AGREEMENT INVOLVES JUNHUA ENTERPRISES SELLING 51% OF THE ISSUED SHARE CAPITAL OF WING SHENG DA HOLDINGS LIMITED AT A PRICE OF HK$1,200,000 TO 1069171 B.C. LTD. The Extraordinary General Meeting shall authorize the Board of Directors to take all necessary actions to complete the transaction. Share transfer registration will be suspended from 26 January to 31 January 2024 in order to determine the list of shareholders entitled to attend the general meeting and vote.
GUOMAO HOLDINGS LIMITED ANNOUNCES THAT A SPECIAL GENERAL MEETING WILL BE HELD ON JANUARY 31, 2024 TO REVIEW AND APPROVE THE SHARE TRANSFER AGREEMENT SIGNED ON NOVEMBER 16, 2023 BETWEEN ITS INDIRECT WHOLLY OWNED SUBSIDIARY JUN HUA ENTERPRISES LIMITED AND 1069171 B.C. LTD. THE AGREEMENT INVOLVES JUNHUA ENTERPRISES SELLING 51% OF THE ISSUED SHARE CAPITAL OF WING SHENG DA HOLDINGS LIMITED AT A PRICE OF HK$1,200,000 TO 1069171 B.C. LTD. The Extraordinary General Meeting shall authorize the Board of Directors to take all necessary actions to complete the transaction. Share transfer registration will be suspended from 26 January to 31 January 2024 in order to determine the list of shareholders entitled to attend the general meeting and vote.
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