share_log

澳博控股：有關重續回力大樓租賃協議的關連交易

SJM HOLDINGS: CONNECTED TRANSACTION IN RELATION TO RENEWAL OF LEASE AGREEMENT FOR JAI ALAI BUILDING

Hong Kong Stock Exchange ·  May 31 17:05
Summary by Futu AI
澳博控股於2024年5月31日宣布，其附屬公司澳娛綜合與澳門回力就回力大樓訂立新的租賃協議，期限為2024年4月1日至2027年3月31日，為期三年。該租賃協議使澳博控股得以繼續經營回力海立方娛樂場及相關酒店和餐廳設施。租賃協議的每月租金從350萬港元逐年遞增至450萬港元，並且澳娛綜合有權在租約到期前六個月內選擇延長租期不多於三年。此交易被視為關連交易，因為澳門回力由澳博控股董事梁女士擁有約97%的股份。根據上市規則，此交易超過0.1%但低於5%的適用百分比率，因此需遵守公告及申報規定，但獲豁免遵守通函及獨立股東批准的規定。董事會（不包括梁女士）認為此租賃協議對公司及股東利益公平合理。
澳博控股於2024年5月31日宣布，其附屬公司澳娛綜合與澳門回力就回力大樓訂立新的租賃協議，期限為2024年4月1日至2027年3月31日，為期三年。該租賃協議使澳博控股得以繼續經營回力海立方娛樂場及相關酒店和餐廳設施。租賃協議的每月租金從350萬港元逐年遞增至450萬港元，並且澳娛綜合有權在租約到期前六個月內選擇延長租期不多於三年。此交易被視為關連交易，因為澳門回力由澳博控股董事梁女士擁有約97%的股份。根據上市規則，此交易超過0.1%但低於5%的適用百分比率，因此需遵守公告及申報規定，但獲豁免遵守通函及獨立股東批准的規定。董事會（不包括梁女士）認為此租賃協議對公司及股東利益公平合理。
AMBO HOLDINGS ANNOUNCED ON 31 MAY 2024 THAT ITS SUBSIDIARY, MACAU ENTERTAINMENT, HAS ENTERED INTO A NEW LEASE AGREEMENT WITH MACAU RELIC FOR THE RETURN BUILDING FOR A PERIOD OF THREE YEARS FROM 1 APRIL 2024 TO 31 MARCH 2027. The lease agreement enables ABO Holdings to continue to operate the Coolai Cube Casino and related hotel and restaurant facilities. The monthly rent under the lease agreement increases from HK$350 million to HK$450 million annually, and AMAC Entertainment has the right to choose to extend the lease for no more than three years within six months prior to the lease expiry. The transaction is considered to be a connected transaction, as Macau Return is owned by Ms. Leung, Director of AMBO Holdings, about 97%. Under the Listing...Show More
AMBO HOLDINGS ANNOUNCED ON 31 MAY 2024 THAT ITS SUBSIDIARY, MACAU ENTERTAINMENT, HAS ENTERED INTO A NEW LEASE AGREEMENT WITH MACAU RELIC FOR THE RETURN BUILDING FOR A PERIOD OF THREE YEARS FROM 1 APRIL 2024 TO 31 MARCH 2027. The lease agreement enables ABO Holdings to continue to operate the Coolai Cube Casino and related hotel and restaurant facilities. The monthly rent under the lease agreement increases from HK$350 million to HK$450 million annually, and AMAC Entertainment has the right to choose to extend the lease for no more than three years within six months prior to the lease expiry. The transaction is considered to be a connected transaction, as Macau Return is owned by Ms. Leung, Director of AMBO Holdings, about 97%. Under the Listing Rules, this transaction is above 0.1% but less than 5% applicable percentage and is therefore subject to the Notice and Filing Rules but is exempt from compliance with Circulars and Independent Shareholder Approvals. THE BOARD OF DIRECTORS (EXCLUDING MS. LEUNG) CONSIDERS THIS LEASE AGREEMENT TO BE FAIR TO THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS.

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.