揚科集團(01460.HK):獲要求召開股東特別大會以罷免及委任董事 明日復牌
格隆匯2月11日丨揚科集團(01460.HK)公佈,董事會接獲宏睿集團有限公司的法律顧問日期為2020年2月10日的函件,要求董事會根據公司組織章程細則第64條召開公司股東特別大會,以考慮及酌情通過要求通知所載的決議案為公司普通決議案。
有關議案包括擬罷免李昌源、陳國培、譚永元、譚國華、董慧敏、曹漢璽、張少能、高一鋒、甘敏儀等人董事職務及擬委任LEONG YENG KIT、LEE PEI LING、LEONG YENG KONG、LEONG POH CHIH、LEONG YENG WENG、WALAIPORN ORAKIJ、DURGADEWI YOGANATHAN、TAN ENG WAH、GAN CHENG KHUAN、YVONNE LOW WIN KUM、CHIU KING YAN等人為公司董事。
此外,公司已向聯交所申請自2020年2月12日上午九時正起恢復股份於聯交所買賣。
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