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《复牌公告》新加坡美食(08496.HK)组独立董事委员会调查支付外聘顾问酌情花红事宜
阿思达克 02-10 09:35
新加坡美食(08496.HK)公布,曾在招股章程披露将於截至2020年6月30日止年度确认之预期上市开支约200万新加坡元,与年报披露之於截至2020年6月30日止年度综合全面收益表确认之实际上市开支约360万新加坡元之间存在若干差异。

预期与实际上市开支之间的差异乃由於公司支付予一间新加坡外聘顾问公司酌情花红93万新加坡元,外聘顾问向集团提供的服务包括管理顾问、有关集团业务精简及财务规划的谘询以及为上市提供介绍及推荐建议或专业人士。

执行董事确认,他们於2020年5月第一个星期作出彼等的最终决定,以奖励顾问一笔酌情花红93万新加坡元。他们支付酌情花红予外聘顾问的决定,乃於并未首先谘询或就此与独立非执行董事及公司上市之专业人士讨论的情况下作出。在执行董事与外聘顾问之间的讨论中,顾问已经同意支付一笔金额相等於酌情花红之款项(即93万新加坡元)予公司,并已於2021年1月25日足额完成。

於2021年1月13日,董事会接获一封函件,声称在支付100万新加坡元予外聘顾问的同时,该款项被重新转回予执行董事,以及外聘顾问或其声称的相关方并未保留付款。为应对该等指控,董事会於2021年1月18日举行会议讨论该等指控。於会议上,执行董事否认了全部该等指控。

於2021年2月5日,大多数独立非执行董事议决成立一个由独立非执行董事组成的独立董事委员会,以对该等指控进行独立调查。公司将於独立调查完成之後尽快另行刊发公告。

公司自上月29日起停牌,以待刊发此公告,并向联交所申请今日(10日)上午9时正起恢复买卖。

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