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澳博控股：修訂有關截至2025年12月31日止兩個年度凱旋門娛樂向澳娛綜合提供凱旋門服務並授權使用凱旋門酒店空間以經營娛樂場的持續關連交易的年度上限

SJM HOLDINGS: REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF L'ARC SERVICES AND LICENSING FOR USE OF SPACES IN L'ARC HOTEL BY L'ARC ENTERTAINMENT TO SJM RESORTS FOR THE OPERATION OF A CASINO FOR THE TWO YEARS ENDING 31 DECEMBER

Hong Kong Stock Exchange ·  May 31 17:03
Summary by Futu AI
澳博控股宣布，鑒於凱旋門服務費自2023年初起強勁增長，公司建議修訂2024財年及2025財年的年度上限。該修訂涉及凱旋門娛樂向澳娛綜合提供的凱旋門服務及使用凱旋門酒店空間經營娛樂場的持續關連交易。澳博控股於2024年5月31日的公告中提到，由於澳門博彩業復甦及訪澳旅客增加，導致凱旋門娛樂場的博彩總收入增加，因此建議修訂年度上限。修訂後的2024財年年度上限由351.7百萬港元增至908.3百萬港元，2025財年年度上限由450.1百萬港元增至960.0百萬港元。董事會（不包括梁女士）認為，修訂條款屬公平合理，且符合公司及股東整體利益。由於梁女士為董事且間接全資擁有凱旋門娛樂，修訂需遵守上市規則第十四A章的相關規定，但獲豁免遵守通函及獨立股東批准的規定。
澳博控股宣布，鑒於凱旋門服務費自2023年初起強勁增長，公司建議修訂2024財年及2025財年的年度上限。該修訂涉及凱旋門娛樂向澳娛綜合提供的凱旋門服務及使用凱旋門酒店空間經營娛樂場的持續關連交易。澳博控股於2024年5月31日的公告中提到，由於澳門博彩業復甦及訪澳旅客增加，導致凱旋門娛樂場的博彩總收入增加，因此建議修訂年度上限。修訂後的2024財年年度上限由351.7百萬港元增至908.3百萬港元，2025財年年度上限由450.1百萬港元增至960.0百萬港元。董事會（不包括梁女士）認為，修訂條款屬公平合理，且符合公司及股東整體利益。由於梁女士為董事且間接全資擁有凱旋門娛樂，修訂需遵守上市規則第十四A章的相關規定，但獲豁免遵守通函及獨立股東批准的規定。
AMBO Holdings announced that in light of the strong growth in fees for services from the beginning of 2023, the company proposes to revise the annual caps for FY2024 and FY2025. The amendment relates to the ongoing connected transaction of the Triumphal Gate service provided by Triumph Gate Entertainment to Macau Entertainment and the use of the Triumph Gate Hotel space to operate the casino. AMBO HOLDINGS SAID IN AN ANNOUNCEMENT ON 31 MAY 2024 THAT DUE TO THE RECOVERY OF THE MACAU GAMBLING INDUSTRY AND THE INCREASE IN VISITORS TO MACAU, RESULTING IN AN INCREASE IN TOTAL GAMBLING REVENUE AT TRIUMPHAL GATE CASINO, IT IS PROPOSED TO REVISE THE ANNUAL CAP. The revised FY2024 ceiling was increased from HK$351.7 million to HK$908.3 million and the...Show More
AMBO Holdings announced that in light of the strong growth in fees for services from the beginning of 2023, the company proposes to revise the annual caps for FY2024 and FY2025. The amendment relates to the ongoing connected transaction of the Triumphal Gate service provided by Triumph Gate Entertainment to Macau Entertainment and the use of the Triumph Gate Hotel space to operate the casino. AMBO HOLDINGS SAID IN AN ANNOUNCEMENT ON 31 MAY 2024 THAT DUE TO THE RECOVERY OF THE MACAU GAMBLING INDUSTRY AND THE INCREASE IN VISITORS TO MACAU, RESULTING IN AN INCREASE IN TOTAL GAMBLING REVENUE AT TRIUMPHAL GATE CASINO, IT IS PROPOSED TO REVISE THE ANNUAL CAP. The revised FY2024 ceiling was increased from HK$351.7 million to HK$908.3 million and the FY2025 ceiling increased from HK$450.1 million to HK$960.0 million for FY 2025. The Board of Directors (excluding Ms. Leung) considers that the amendments are fair and reasonable and in the overall interests of the Company and its shareholders. As Ms. Leung is a Director and has full ownership of Triumph Gate Entertainment indirectly, the amendment is subject to the relevant provisions of Chapter 14A of the Listing Rules, but is exempt from compliance with Circular and Independent Shareholder Approvals.

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