亞洲能源物流(00351.HK)完成根據特別授權發行新股份及可換股債
格隆匯 7 月 13日丨亞洲能源物流(00351.HK)發佈公告,認購協議內所有先決條件均已獲達成及完成已根據認購協議的條款及條件於2020年7月13日落實。完成後,(i)公司已根據認購協議向認購人正式配發及發行合共11億股認購股份;及(ii)公司已根據認購協議向認購人發行本金為4800萬港元的可換股債券。
完成後,董事會已批准以下變更公司董事會及相關董事委員會成員(包括審核委員會、薪酬委員會、提名委員會及執行委員會),將自2020年7月14日起生效:於寶東及陳志遠因其他事務及個人追求分別提交辭任公司非執行董事兼主席及獨立非執行董事的辭呈;彭越已獲委任為公司執行董事兼主席以及提名委員會主席;簡青已獲委任為執行董事及執行委員會成員;吳冠雲已獲委任為公司獨立非執行董事、審核委員會及薪酬委員會各自的主席及提名委員會成員;王淑霞已辭任公司的公司祕書;及孫多偉已獲委任為公司的公司祕書。
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