明輝國際(03828.HK):將持有土地公司其中一名註冊股東由當地合夥人變更為執行董事程俊
格隆匯6月16日丨明輝國際(03828.HK)公佈,有關收購柬埔寨土地及物業及訂立結構性文件事項,於2021年6月16日,有關訂約各方訂立以下文件,以將持有土地公司其中一名註冊股東由當地合夥人變更為執行董事程俊華:
(1)終止協議,據此買方及當地合夥人同意貸款協議、股東協議、股份質押協議及授權委託書須予以終止;
(2)轉讓文件,據此當地合夥人將向程俊華轉讓持有土地公司的51%股權;及
(3)新結構性文件,據此集團已成立新可變利益實體結構。
於變更當地合夥人後,買方及程俊華為持有土地公司的股東,分別持有其49%及51%股權。持有土地公司將猶如仍然為公司的一間附屬公司,其財務業績將繼續入賬及綜合於集團的賬目。
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