CLSA PREMIUM(06877.HK):收到信函第三次要求公司召開股東特別大會
格隆匯 10 月 7日丨CLSA PREMIUM(06877.HK)發佈公告,有關公司此前接獲一名股東KVB Holdings Limited(“要求人”)建議公司清盤的要求。2020年10月5日,公司收到來自要求人的一封信函,第三次要求公司召開股東特別大會,以供考慮並酌情以特別決議案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1/10的股東,於任何時候均有權透過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。
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