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亞太資源(01104.HK):亞太資源策略要求MLX召開股東大會以罷免多名董事
格隆匯 06-24 22:05

格隆匯6月24日丨亞太資源(01104.HK)發佈公告,於2020年6月23日,公司實益擁有Metals X Limited的15.3%,MLX為一間於澳洲註冊成立的公司,並於澳洲證券交易所上市,其中新鴻基投資服務有限公司(作為亞太資源全資附屬公司亞太資源策略控股有限公司的代名人)持有超過5%。

於2020年6月22日及6月23日,亞太資源策略向MLX發出通知,要求MLX董事召開MLX股東大會,以罷免Patrick O’Connor先生、Brett Lambert先生及TonyPolglase先生的MLX董事職位,並委任Grahame White先生及Peter Gunzburg先生為MLX董事。

於2020年6月23日,MLX向澳交所發出公告,稱已接獲有關亞太資源策略有意作提出動議委任及罷免MLX董事,並要求召開股東大會以考慮該等決議案的通知。

於2020年6月23日,亞太資源策略向MLX發出通知,要求MLX向其股東作出聲明,支持委任及罷免MLX董事的決議案,該通知摘要如下:由於MLX持續表現欠佳,亞太資源相信MLX的新領導層須為MLX全體股東的利益行事;MLX建議在經營欠佳的Nifty上浪費更多金錢;亞太資源認為,MLX的前景繫於Renison錫礦;亞太資源認為,新委任的MLX董事須為MLX全體股東的利益行事。

亞太資源策略將繼續尋求委任White先生及Gunzburg先生加入MLX董事會以及罷免O’Connor先生、Lambert先生及Polglase先生的MLX董事職位,除非O’Connor先生、Lambert先生及Polglase先生於下屆股東大會前辭任則當別論。

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