金嗓子(06896.HK):私有化計劃未獲通過
格隆匯11月30日丨金嗓子(06896.HK)公佈,有關獲大股東夥亞賦基金溢價提私有化事項,於2021年11月30日(星期二),批准該計劃的決議案在法院會議上未獲截至會議記錄日期的無利害關係股東通過。
於2021年11月30日(星期二),(i)批准通過註銷及剔除計劃股份的方式削減公司已發行股本的特別決議案;(ii)於股東大會上提呈批准通過按面值向要約人發行入賬列作繳足的總數相等於已註銷及剔除的計劃股份數目的公司新股份,以將公司已發行股本增加至其原數額的普通決議案;(iii)就公司董事作出其認為與實施該計劃有關的所有必要或適宜的行為及事情的授權;及(iv)批准存續安排的普通決議案於股東大會上未獲股東(以及就決議案(iv)而言的無利害關係股東)通過。
由於該計劃未獲在法院會議上投票的無利害關係股東所持有的計劃股份所附的至少75%的票數通過(以投票方式)及法院會議上投票反對批准該計劃的決議案的票數(以投票方式)超過無利害關係股東持有的所有計劃股份所附投票數的10%:(i)該計劃將不會實施且已失效,(ii)要約期已結束;及(iii)股份將維持在聯交所的上市地位。
根據收購守則規則31.1,除非經執行人員同意,否則要約人及要約人一致行動人士自本公吿日期起計12個月內不得宣佈另一份股份要約。
計劃文件所載與該建議及該計劃有關的預期時間表所載的任何事件均不會於本公吿日期後發生。
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