南岸集團(00577.HK):一名註冊股東要求舉行股東特別大會以罷免董事劉高原
格隆匯5月21日丨南岸集團(00577.HK)宣佈,於2020年5月21日,公司接獲一名註冊股東(即Global Allocation Fund)("要求人")的日期為2020年5月20日的函件,要求董事會舉行公司股東特別大會以考慮及酌情通過決議案,罷免劉高原為公司董事。
根據公司股東名冊,於該要求日期,要求人為1.01億股公司股份(佔公司已發行股份10%)。根據公司細則第58條,任何於提請要求當日持有不少於公司繳足股本(賦有權利在公司股東大會投票)十分之一的股東,可隨時向董事會或公司祕書發出書面要求,要求董事會召開股東特別大會,以處理該要求所指明的事項,且須於提請該要求後2個月內舉行。
根據公司細則,公司將於提請該要求日期後的21日內召開股東特別大會,以處理上述的事項。
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