德莱建业（01546）寄发强制性无条件现金要约综合文件　伍怡等三人获委任为执行董事

公告速递

Mar 20

德莱建业（01546）与要约人World Nexus Holdings Limited今日（3月20日）联合公告，已根据《香港收购及合并守则》向股东寄发有关强制性无条件现金要约的综合文件及接纳表格。该要约由力高证券代表World Nexus提出，收购目标为除要约人及其一致行动人士已拥有或同意收购之外的德莱建业全部已发行股份。要约已于综合文件寄发当日（3月20日）开始并即时可供接纳。

根据公告，要约的首个接纳期将维持至4月10日（星期五）16:00。如无延迟或修订，结果预定于同日19:00在港交所网站公布；对截至截止时间有效接纳的股东，应付股款最迟将于4月21日（星期二）前以普通邮递方式寄发。

同日，公司宣布，伍怡、蔡尚易及宋泳漩已获委任为执行董事，任期自3月20日起为期三年，可自动续期，每次一年。三位新任执行董事分别拥有约7至10年建筑及工程行业经验，并与要约人最终实益拥有人存在关联。每名董事年薪为48万港元，并可获酌情花红，具体金额由薪酬委员会建议、董事会厘定。

公告提醒股东在决定是否接纳要约前，应仔细阅读综合文件及相关接纳表格。

截至公告日期，德莱建业董事会由六名执行董事及四名独立非执行董事组成；要约人World Nexus董事则为伍怡、蔡尚易及宋泳漩。

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