ContractMortgage Loan Agreement • February 23rd, 2022
Contract Type FiledFebruary 23rd, 2022
ContractMortgage Loan Agreement • April 8th, 2022
Contract Type FiledApril 8th, 2022
ContractMortgage Loan Agreement • March 29th, 2022
Contract Type FiledMarch 29th, 2022
據董事作出一切合理查詢後所知、所悉及所信,概無股東於貸款交易中擁有任何重大權益,因此,倘本公司召開股東大會以批准貸款交易,概無股東須放棄投票。本公司已取得控股 股東 Wealth Builder Holdings Limited(於截至本公告日期持有在本公司股東大會上有投票權之 1,016,873,428 股股份,佔本公司已發行股本約 56.33%)就貸款交易之書面批准,而根據上市規則第 14.44 條,該書面批准獲接受代替召開股東大會。因此,本公司將不會就批准貸款交易召開股東大會。Mortgage Loan Agreement • November 1st, 2022
Contract Type FiledNovember 1st, 2022
ContractMortgage Loan Agreement • October 21st, 2022
Contract Type FiledOctober 21st, 2022
ContractMortgage Loan Agreement • May 27th, 2022
Contract Type FiledMay 27th, 2022
於二零二一年十二月二十九日,駿聯信貸與借款人、按揭人及擔保人訂立補充協議A及補充協議 B,據此,駿聯信貸同意將貸款一及額外貸款一的還款日期分別延後至二零二三年一月五日及二零二三年一月二十七日。Mortgage Loan Agreement • January 21st, 2022
Contract Type FiledJanuary 21st, 2022