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通達集團:非常重大出售事項及股東特別大會通告

TONGDA GROUP: VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 19 07:28
Summary by Moomoo AI
通達集團控股有限公司(「本公司」)宣布,將於2024年3月8日舉行股東特別大會,以考慮出售其精密微型零部件業務的非常重大出售事項。該業務轉讓協議於2023年12月22日由本公司間接全資附屬公司通達精密科技有限公司(作為賣方)與Tectum Pacific Pte. Ltd.(作為買方)簽訂。交易總代價為20.15億港元,預計出售事項將為本集團帶來約6.39億港元的收益。股東特別大會將就此交易進行表決,並授權董事簽署所有相關文件及安排,以實施出售事項及使之生效。本公司董事會已就此出售事項提供全面的財務資料,並確認資料的準確性和完整性。
通達集團控股有限公司(「本公司」)宣布,將於2024年3月8日舉行股東特別大會,以考慮出售其精密微型零部件業務的非常重大出售事項。該業務轉讓協議於2023年12月22日由本公司間接全資附屬公司通達精密科技有限公司(作為賣方)與Tectum Pacific Pte. Ltd.(作為買方)簽訂。交易總代價為20.15億港元,預計出售事項將為本集團帶來約6.39億港元的收益。股東特別大會將就此交易進行表決,並授權董事簽署所有相關文件及安排,以實施出售事項及使之生效。本公司董事會已就此出售事項提供全面的財務資料,並確認資料的準確性和完整性。
Access Group Holdings Limited (the “Company”) announces that an Extraordinary General Meeting will be held on 8 March 2024 to consider the very significant sale of its Precision Micro Components business. The business transfer agreement was entered into on 22 December 2023 between the Company's indirect wholly-owned subsidiary Tanda Precision Technology Limited (as the seller) and Tectum Pacific Pte. Ltd. (as buyer) signed. The total cost of the transaction is HK$20.15 billion, and the sale is expected to generate proceeds for the Group of approximately HK$6.39 million. The Extraordinary General Meeting shall vote on the transaction and authorise the Directors to sign all relevant documents and arrangements for the execution and effect of the sale. The Company's Board of Directors has provided comprehensive financial information on this sale and confirmed the accuracy and completeness of the information.
Access Group Holdings Limited (the “Company”) announces that an Extraordinary General Meeting will be held on 8 March 2024 to consider the very significant sale of its Precision Micro Components business. The business transfer agreement was entered into on 22 December 2023 between the Company's indirect wholly-owned subsidiary Tanda Precision Technology Limited (as the seller) and Tectum Pacific Pte. Ltd. (as buyer) signed. The total cost of the transaction is HK$20.15 billion, and the sale is expected to generate proceeds for the Group of approximately HK$6.39 million. The Extraordinary General Meeting shall vote on the transaction and authorise the Directors to sign all relevant documents and arrangements for the execution and effect of the sale. The Company's Board of Directors has provided comprehensive financial information on this sale and confirmed the accuracy and completeness of the information.
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