普洛斯股東批準(zhǔn)私有化
發(fā)布時(shí)間:2017-11-30
For Immediate Release
中文翻譯版本僅作為參考,應(yīng)以英文版本為準(zhǔn)
GLP SHAREHOLDERS APPROVE PRIVATIZATION
普洛斯股東批準(zhǔn)私有化
- GLP privatization approved on the back of overwhelming shareholder support
- Shareholders can expect to receive the Scheme Consideration by 19 Jan 20181, 2
- 普洛斯私有化獲得壓倒性的股東贊成票支持
- 預(yù)計(jì)股東可于2018年1月19日1, 2或之前收到協(xié)議對(duì)價(jià)
Singapore, 30 November 2017 – GLP today announced that its shareholders have approved the proposed acquisition of all the issued and paid-up ordinary shares in the capital of GLP (“Shares”) (excluding treasury Shares), by Nesta Investment Holdings Limited (the “Offeror”), via a scheme of arrangement (“Scheme”), at the Scheme Meeting held today.
新加坡,2017年11月30日 – 普洛斯今日宣布,在今日舉行的股東大會(huì)上,其股東已批準(zhǔn)由Nesta Investment Holdings Limited (下稱“要約方”)提出的通過(guò)協(xié)議安排(下稱“協(xié)議”)對(duì)普洛斯的所有已發(fā)行和實(shí)繳的普通股(下稱“股份”)(不包括庫(kù)存股)進(jìn)行收購(gòu)。
Overwhelming Support from Shareholders
The Scheme has exceeded the requisite shareholder approval thresholds:
Of the total number of shareholders present and voting in person or by proxy at the Scheme Meeting, 96.02% voted FOR the Scheme (needed to meet more than 50%)
Of the total number of Shares voted by shareholders present and voting in person or by proxy at the Scheme Meeting, 99.96% voted FOR the Scheme (needed to meet at least 75%)
獲得壓倒性的股東支持
股東所投的贊成票數(shù)已經(jīng)超出協(xié)議獲得通過(guò)所必需的股東贊成票數(shù):
親自或請(qǐng)人代理出席股東大會(huì)并進(jìn)行表決的所有股東中,96.02%投票贊成協(xié)議(要求超過(guò)50%)
親自或請(qǐng)人代理出席股東大會(huì)并進(jìn)行表決的股東持有的所有股份中,99.96%投票贊成協(xié)議(要求不少于75%)
Dr. Seek Ngee Huat, Chairman of GLP’s Board, Chairman of the Special Committee, and Independent Director, said: “The result from today’s Scheme Meeting brings us one step closer to the privatization of GLP. A key objective of the independent Strategic Review was to maximize value for all shareholders, and we are pleased that the proposal received overwhelming support from shareholders. Today’s Scheme Meeting marks a significant milestone and we would like to thank all GLP shareholders for their support since the IPO seven years ago.”
普洛斯董事會(huì)主席、專門委員會(huì)主席、獨(dú)立董事薛義華博士表示:“今天股東大會(huì)的結(jié)果讓我們離普洛斯的私有化更近了一步。獨(dú)立戰(zhàn)略性評(píng)估的一個(gè)關(guān)鍵目標(biāo)是使所有股東的價(jià)值最大化,我們很高興協(xié)議方案獲得壓倒性的股東贊成票支持。今天的股東大會(huì)是一個(gè)重要的里程碑,我們?cè)诖烁兄x所有普洛斯股東自公司七年前上市以來(lái)的支持。”
GIC, as the single largest shareholder of GLP with a 36.84% stake, voted in favor of the Scheme. The Offeror and its concert parties did not participate in the voting process. The Scheme will be presented to the High Court of the Republic of Singapore for sanction. If the Scheme is sanctioned by the Court, it is expected to become effective and binding in accordance with its terms on 10 January 20181. Shareholders can expect to receive S$3.38 in cash per share (“Scheme Consideration”) by 19 January 20182. GLP will make further announcements on the actual dates in due course.
普洛斯最大的單一股東新加坡政府投資公司(GIC)持有36.84%的股份,投票贊成協(xié)議。要約方及其一致行動(dòng)方未參與投票過(guò)程。協(xié)議將遞交到新加坡共和國(guó)高等法院批準(zhǔn)。如果協(xié)議獲得高等法院的批準(zhǔn),根據(jù)協(xié)議條款,協(xié)議預(yù)計(jì)將于2018年1月101日生效并產(chǎn)生約束力。預(yù)計(jì)股東可于2018年1月192日或之前收到每股3.38新加坡元(下稱“協(xié)議對(duì)價(jià)”)的付款。普洛斯將在確切日期適時(shí)發(fā)布進(jìn)一步公告。
Expected Timetable
Expected Court hearing date for application to sanction the Scheme: 12 December 2017
Expected last day for trading of the Shares: 4 January 2018
Expected Books Closure Date: 9 January 2018 at 5.00 p.m.
Expected Scheme Effective Date: 10 January 20181
Expected date for the payment of the Scheme Consideration: By 19 January 20182
GLP is expected to be delisted shortly thereafter
預(yù)計(jì)時(shí)間表
預(yù)計(jì)向高等法院申請(qǐng)批準(zhǔn)協(xié)議的聽(tīng)證日:2017年12月12日
預(yù)計(jì)最后一個(gè)股票交易日:2018年1月4日
預(yù)計(jì)股權(quán)登記截止日:2018年1月9日下午5時(shí)
預(yù)計(jì)協(xié)議生效日: 2018年1月10日1
預(yù)計(jì)協(xié)議對(duì)價(jià)的支付日: 2018年1月19日2或之前
預(yù)計(jì)普洛斯將在支付日不久后退市