Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
MECOM POWER AND CONSTRUCTION LIMITED
澳 能 建 設 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1183)
VOLUNTARY ANNOUNCEMENT
EXTENSION OF FACILITY MANAGEMENT SERVICES AGREEMENTS
This is a voluntary announcement made by the Company to provide the shareholders and potential investors of the Company an update on the latest business development of the Group.
The Board is pleased to announce that the Group has renewed the term of services for three facility management services agreements for a further term of two years and a summary of the services agreements is set out below:
Service | Extension | Extension | ||
No. | provider | Scope of work | contract period | contract sum |
(Note) | ||||
1. | EHY | Provision of operation and maintenance services for energy | 1 July 2020 - | MOP59,666,797 |
centres and mechanical, electrical and plumbing systems of | 30 June 2022 | |||
hotel complex | ||||
2. | EHY | Provision of operation and maintenance services for energy | 1 July 2020 - | MOP16,399,584 |
centres and mechanical, electrical and plumbing systems of | 30 June 2022 | |||
hotel complex | ||||
3. | EHY | Provision of operation and maintenance services for energy | 1 October 2020 - | MOP37,518,106 |
centres and mechanical, electrical and plumbing systems of | 30 September 2022 | |||
hotel complex |
Note: Subject to any variation orders as may be requested by the customer from time to time.
The Board wishes to state that no forecast or prediction of the profits of the Group has been made with regard to the extension of the above services agreements and other projects secured by the Group.
Shareholders and potential investors of the Company should exercise caution when dealing in the shares of the Company.
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DEFINITIONS
The following terms have the following meanings in this announcement unless the context otherwise requires:
''Board'' | the board of Directors of the Company |
''Company'' | MECOM Power and Construction Limited, an exempted company |
incorporated in the Cayman Islands with limited liability, the issued | |
shares of which are listed on the Main Board of The Stock Exchange | |
of Hong Kong Limited (stock code: 1183) | |
''Director(s)'' | the director(s) of the Company |
''EHY'' | EHY Construction and Engineering Company Limited, an indirect |
wholly-owned subsidiary of the Company | |
''Group'' | the Company and its subsidiaries |
''Macau'' | the Macau Special Administrative Region of the People's Republic of |
China | |
''MOP'' | Macanese pataca, the lawful currency of Macau |
By Order of the Board | |
MECOM Power and Construction Limited | |
Kuok Lam Sek | |
Chairman |
Hong Kong, 22 September 2020
As at the date of this announcement, the executive Directors are Mr. Kuok Lam Sek and Mr. Sou Kun Tou, and the independent non-executive Directors are Ms. Chan Po Yi, Patsy, Mr. Cheung Kiu Cho, Vincent and Mr. Lio Weng Tong.
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