CHEUK NANG (HOLDINGS) LIMITED 卓能 ( 集團 ) 有限公司 131 3 910 11 25 18 3530 31 18317 1712-1716
.............................................................. 1........................................................ 3................................................ 10........................................................ 11................................................... 26.................................................. 30
CCAL CCA Macau CCAL CCA Macau CCAL CCAL 1
4 6 9 CCAL CCA Macau CCAL CCA Macau 571 % 2
CHEUK NANG (HOLDINGS) LIMITED 卓能 ( 集團 ) 有限公司 131 18 49 4901 I. CCAL CCA Macau CCAL CCA MacauCCAL CCA Macau (i) (ii)(iii) (iv) 3
II. CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau (i)(ii) CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau GL73-14 CCAL CCA Macau CCAL CCAL CCAL CCA Macau CCAL CCA Macau 4
III. CCAL CCA Macau 5
IV. CCAL 38,871,209 31,293,584 CCAL CCAL 34,180,000 27,240,000 3,960,000 3,960,000 38,140,000 31,200,000 18,050,000 18,050,000 3,960,000 3,960,000 22,010,000 22,010,000 CCAL CCA Macau (i) 6
(ii) (Ante Projecto de Obra) (Planta de Condicöes Urbanisticas) PCU (Ante Projecto de Obra) (Projecto de Obra) (Ante Projecto de Obra) V. CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau 7
VI. CCAL CCA Macau CCAL CCA Macau1,000 14.075% VII. 18 35 30 31 183 17 1712-1716 24,656,907296,468,03952,595,779 71.63 8
VIII. 10 11 25 IX. 9
CHEUK NANG (HOLDINGS) LIMITED 卓能 ( 集團 ) 有限公司 131 11 25 10
華伯特函件 89 2 2310 函 函件 CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau 11
華伯特函件 CCAL CCA Macau CCAL CCA Macau 22,010,000 22,010,000 CCAL CCA Macau CCAL CCA Macau1,000 14.07 5% 24,656,907296,468,03952,595,779 71.63% 13.84 12
華伯特函件 13
華伯特函件 1. CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau 14
華伯特函件 CCAL CCA Macau CCAL CCA Macau (i)(ii) CCAL CCA Macau CCAL CCA Macau CCAL CCA Maccau CCAL CCA Macau CCAL CCA Macau (i) Golden Cotai No.1 (ii) Golden Cotai No. 1 (i) Golden Cotai No.1( Cotai ) 9,044 97,3611,600,000 1,147 4302,500 (ii) CotaiCCAL CCA Macau CotaiAnte Projecto de Obra Cotai 15
華伯特函件 PCU Ante Projecto de Obra Projecto de Obra (iii) CCAL CCA Macau Cotai CCAL CCA Macau Cotai GL73-14 CCAL CCA Macau CCAL CCAL CCAL CCA Macau 16
華伯特函件 CCAL CCA Macau CCAL CCA Macau 2. CCAL CCA Macau CCAL CCA Macau 1 22,010,000 22,010,000 38,900,000 31,300,000 22,000,000 22,000,000 (i) 17
華伯特函件 (ii) CCAL CCA Macau Cotai 3. CCAL CCAL CCAL 38,900,00031,300,000 CCAL 2CCAL CCAL 34,180,000 27,240,000 CCAL 3,960,000 3,960,000 CCAL 38,140,000 31,200,000 38,871,209 31,293,584 CCAL 18
華伯特函件 4. (www.hkia.net) 1702,900 500 (i) 3.50%8.00%34 3 19
華伯特函件 4 600 1,200 3,000 6,000 6 1.2 3 600 1,200 3,000 6,000 1.2 10 10 3 6 8.00 7.25 6.75 6.25 6.00 5.25 4.75 4.50 6.50 6.25 5.50 5.25 5.00 4.50 4.25 4.00 5.25 5.00 4.75 4.50 4.25 4.00 3.75 3.50 (%) (Agreement between Client & Architect & Scale of Professional Charges) (i) Cotai (ii) CCAL CCA MacauCotai Cotai (iii) Cotai(iv) 5 (i) (ii) Cotai 3,800,000 144,400 (3.8%) (iii) (iv) Golden Cotai No. 1 10 Cotai 4% 8% Cotai 3.8%Cotai 20
華伯特函件 (ii) 200 3,700 6 1. 3,700 2. 2,700 3. 1,700 4. 1,200 5. 600 6. 380 7. 660 8. 370 9. 200 (Agreement between Client & Architect & Scale of Professional Charges) (i) CCAL(ii)(iii) (iv) 7 (i) 1 1 (ii) 920 920 (iii) 3,404,000 552,000 3,700 600 (iv) 3,700 660 7 3,960,000 21
華伯特函件 CCAL 5. Cotai 18,050,000 12.5%CCAL CCA Macau Cotai (Ante Projecto de Obra) 22,010,000CCAL CCA Macau 22,010,000 18,050,000 12.5%CCAL CCA Macau(i) Cotai (Ante Projecto de Obra) (ii) Projecto de Obra Ante Projecto de Obra 22,010,000 CCAL CCA Macau 22,010,000 (i) CCAL CCA Macau (ii) CCAL CCA Macau 22
華伯特函件 8 CCAL CCA Macau (i) (i) CCAL CCAL CCA Macau CCA Macau Cotai 18,050 18,050 3,960 3,960 22,010 22,010 22,010 22,010 Cotai 22,010,000 22,010,000 6. CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau CCAL CCA Macau 23
華伯特函件 (i) (ii) Cotai3.8% (iii) (iv) (v) CCAL CCA Macau 華伯特 24
華伯特函件 6 CIBC World Market Lancaster University College of Law (Chester) (British Chevening Scholar) 25
1. 2. (a) XV (i)xv7 8 (ii)352(iii) (i) 373,720,725 71.63% 1,816,217 0.35% (i) 24,656,907(ii) 296,468,039(iii)52,595,779 26
(ii) Ace Cosmos 192 192 1.92% Finance Limited (b) XV XV2 3 10% 296,468,039 56.82% 52,595,779 10.08% 24,656,907 4.73% (c) Moonfair Ace Cosmos 2,566 2,566 25.66% International Finance Limited Limited 27
XV2 3 3. 4. 5. 6. 7. 4 6 9 28
8. 9. 1849 4901 10. (a) 1849 4901 (b) (c) 29
股東特別大會通告 CHEUK NANG (HOLDINGS) LIMITED 卓能 ( 集團 ) 有限公司 131 通告 1835 (1) 通 (a) (b) CCAL CCA Macau A 22,010,000 30
股東特別大會通告 18 49 4901 1. 2. 3. 183 17 1712-1716 4. 31