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亞洲果業：股東特別大會通告

ASIAN CITRUS: NOTICE OF SPECIAL GENERAL MEETING

香港交易所 ·  Jan 19 04:11
Summary by Moomoo AI
亞洲果業控股有限公司將於2024年2月19日舉行股東特別大會，討論股份合併、股本削減及股份溢價削減等議案。股份合併將每200股普通股合併為1股，並隨即撇銷零碎股份及註銷每股合併股份1.99港元的實繳股本，使每股合併股份成為面值0.01港元的新股份。此外，合併股份將拆細為200股新股份，股本削減後公司股份溢價賬將削減至零，並將相關金額轉入實繳盈餘賬。董事會將全權負責執行股本重組相關事宜。股東特別大會的投票決議將以投票方式進行，並於2024年2月14日至19日暫停股份過戶登記以確定出席及投票資格。
亞洲果業控股有限公司將於2024年2月19日舉行股東特別大會，討論股份合併、股本削減及股份溢價削減等議案。股份合併將每200股普通股合併為1股，並隨即撇銷零碎股份及註銷每股合併股份1.99港元的實繳股本，使每股合併股份成為面值0.01港元的新股份。此外，合併股份將拆細為200股新股份，股本削減後公司股份溢價賬將削減至零，並將相關金額轉入實繳盈餘賬。董事會將全權負責執行股本重組相關事宜。股東特別大會的投票決議將以投票方式進行，並於2024年2月14日至19日暫停股份過戶登記以確定出席及投票資格。
ASIA FRUIT HOLDINGS LIMITED WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON 19 FEBRUARY 2024 TO DISCUSS PROPOSALS SUCH AS SHARE MERGERS, SHARE CAPITAL CUTS AND SHARE PREMIUM CUTS. The share merger will consolidate into 1 share per 200 ordinary shares and, subject to the elimination of the zero shares and the write-off of the effective share capital of HK$1.99 per consolidated share, will constitute a new share with an equivalent value of HK$0.01 per share. In addition, the consolidated shares will be divided into 200 new shares, and the company's share premium will be reduced to zero after the share capital reduction, and the relevant amount will be transferred to the balance sheet. The Board of Directors shall be fully responsible for the execution of matters relating to the restructuring of the share capital. The voting resolution of the Extraordinary General Meeting will be conducted by vote and registration of shares will be suspended from 14 to 19 February 2024 to determine attendance and voting eligibility.
ASIA FRUIT HOLDINGS LIMITED WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON 19 FEBRUARY 2024 TO DISCUSS PROPOSALS SUCH AS SHARE MERGERS, SHARE CAPITAL CUTS AND SHARE PREMIUM CUTS. The share merger will consolidate into 1 share per 200 ordinary shares and, subject to the elimination of the zero shares and the write-off of the effective share capital of HK$1.99 per consolidated share, will constitute a new share with an equivalent value of HK$0.01 per share. In addition, the consolidated shares will be divided into 200 new shares, and the company's share premium will be reduced to zero after the share capital reduction, and the relevant amount will be transferred to the balance sheet. The Board of Directors shall be fully responsible for the execution of matters relating to the restructuring of the share capital. The voting resolution of the Extraordinary General Meeting will be conducted by vote and registration of shares will be suspended from 14 to 19 February 2024 to determine attendance and voting eligibility.
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