Documents for inspection (proposed privatisation of AREL)

  

 

 

Documents for inspection (regarding the proposed privatisation of Aberdeen Restaurant Enterprises Limited by Melco Leisure and Entertainment Group Limited by way of a scheme of arrangement)

1. Memorandum and Articles of Association of Melco Leisure and Entertainment Group Limited (the Offeror);

2. Articles of Association of Aberdeen Restaurant Enterprises Limited (“AREL”);

3. Audited Consolidated Financial Statements of AREL for the year ended 31 December 2018;

4. Audited Consolidated Financial Statements of AREL for the year ended 31 December 2017;

5. Letter from the AREL board of directors to the AREL shareholders;

6. Letter of advice from the independent financial adviser (Crescendo Capital Limited);

7. Property valuation report by RHL Appraisal Limited ;

8. Written consents from the financial adviser, independent financial adviser and independent property valuer; and

9. Scheme Document.