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新秀麗：有關與Tainwala集團訂立獲豁免持續關連交易之自願性公告

SAMSONITE: Voluntary Announcement Relating to Exempt Continuing Connected Transactions with the Tainwala Group

香港交易所 ·  Feb 21 23:19
Summary by Moomoo AI
新秀麗國際有限公司（Samsonite）宣布已與Tainwala集團續簽若干協議，涉及其在印度業務的持續關連交易。該交易自2024年1月1日起生效，並設定了截至2024年12月31日止年度的交易年度上限。Ramesh Tainwala先生在Samsonite India及Samsonite Middle East擔任董事，並控制超過10%的表決權，因此被視為關連人士。根據《上市規則》第14A章，該交易被視為持續關連交易，但由於交易金額低於《上市規則》規定的最高適用百分比率1%，因此獲得全面豁免。新秀麗表示，所有交易均按一般商業條款進行，並認為交易條款公平合理，符合公司及股東整體利益。公司董事會（包括獨立非執行董事）亦確認了交易的公平性。新秀麗自願公佈此消息，以確保對股東及投資者的充分披露。
新秀麗國際有限公司（Samsonite）宣布已與Tainwala集團續簽若干協議，涉及其在印度業務的持續關連交易。該交易自2024年1月1日起生效，並設定了截至2024年12月31日止年度的交易年度上限。Ramesh Tainwala先生在Samsonite India及Samsonite Middle East擔任董事，並控制超過10%的表決權，因此被視為關連人士。根據《上市規則》第14A章，該交易被視為持續關連交易，但由於交易金額低於《上市規則》規定的最高適用百分比率1%，因此獲得全面豁免。新秀麗表示，所有交易均按一般商業條款進行，並認為交易條款公平合理，符合公司及股東整體利益。公司董事會（包括獨立非執行董事）亦確認了交易的公平性。新秀麗自願公佈此消息，以確保對股東及投資者的充分披露。
Samsonite International Limited (Samsonite) announced that it has renewed a number of agreements with the Tainwala Group relating to ongoing connected transactions for its business in India. The transaction is effective from January 1, 2024 and sets a maximum trading year for the year ending December 31, 2024. Mr. Ramesh Tainwala serves as a director at Samsonite India and Samsonite Middle East and controls more than 10% of the voting rights, and is therefore considered a connected person. Under Chapter 14A of the Listing Rules, the transaction is considered a continuing connected transaction, but is subject to a full exemption as the transaction amount is below the maximum applicable percentage rate of 1% under the Listing Rules. Xinhua stated that all transactions were conducted on general business...Show More
Samsonite International Limited (Samsonite) announced that it has renewed a number of agreements with the Tainwala Group relating to ongoing connected transactions for its business in India. The transaction is effective from January 1, 2024 and sets a maximum trading year for the year ending December 31, 2024. Mr. Ramesh Tainwala serves as a director at Samsonite India and Samsonite Middle East and controls more than 10% of the voting rights, and is therefore considered a connected person. Under Chapter 14A of the Listing Rules, the transaction is considered a continuing connected transaction, but is subject to a full exemption as the transaction amount is below the maximum applicable percentage rate of 1% under the Listing Rules. Xinhua stated that all transactions were conducted on general business terms and that the terms of the transaction were fair and reasonable and in the overall interests of the company and its shareholders. The Company's Board of Directors (including independent non-executive directors) also confirmed the fairness of the transaction. Novelty voluntarily announces this news to ensure full disclosure to shareholders and investors.

This announcement is a separate document:

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