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毅高國際控股(08218.HK)暫停執行董事樑國權所有行政權力
格隆匯 12-31 20:15

格隆匯12月31日丨毅高國際控股(08218.HK)發佈公告,2019年12月31日,公司執行董事樑國權先生向董事會遞交函件,當中載明於2019年10月15日,由於其於擔任Industronics Berhad(於馬來西亞註冊成立的公司及其股份已於馬來西亞交易所上市)獨立非執行主席時違反馬來西亞交易所證券主要市場上市規定,而遭馬來西亞證券交易所公開懲處及罰款。

於樑先生的函件中,除提供有關樑先生違反的資料外,其亦已向董事會申請暫停其職責及權力並停薪,其亦向董事會承諾,倘其須於暫停期間屆滿後遭受任何處罰,其將辭任公司執行董事,並即時解除所有其他職責及權力。

計及樑先生的違反可能對集團造成的不確定性後,樑先生自願申請暫停其一切職責及權力,董事會於2019年12月31日議決暫停樑先生所有行政及執行職責及權力,即時生效直至2020年3月31日止。

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