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CLSA PREMIUM(06877.HK):要求公司召開另一次股東特別大會
格隆匯 08-04 16:43

格隆匯 8 月 4日丨CLSA PREMIUM(06877.HK)宣佈,於2020年7月31日,公司收到來自要求人的另一封信函,要求公司召開另一次股東特別大會,以供考慮並酌情以特別決議案再次通過相同的要求決議案。

根據公司的股東名冊,要求人於該信函日期為3億股股份(約佔公司已發行股本的14.75%)的註冊持有人。根據章程細則第58條,任何一名或多名於遞呈要求的日期持有不少於附帶於公司股東大會表決權的公司繳足股本十分之一的股東,於任何時候均有權透過向董事會或本公司祕書發出書面要求,要求董事會召開股東特別大會,以處理有關要求中指明的任何事項。根據章程細則,特別決議案須於股東大會中獲得公司股東不少於3/4的大多數票數,方獲通過。

待就要求取得所需意見後,董事會將按照章程細則之條文及適用法例、規則及規例行事。

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