伟禄(01196.HK)要求先施(00244.HK)举行股东大会以委任及罢免董事
伟禄集团(01196.HK)公布,要约人对现有先施董事会之正常运作产生重大疑虑,因此要约人(为於今年5月25日持有有权於先施股东大会上投票之所有先施股东所持总投票权至少5%之先施登记股东)向先施(00244.HK)之注册办事处,及先施之公司秘书送交及存放日期为同日之书面请求,要求先施董事会於今年6月15日或之前召开先施股东大会,以考虑及酌情通过以先施之普通决议案通过有关决议案。
决议案包括动议只要伟禄主席林晓辉及执董苏娇华等人,於伟禄要求召开及举行之请求股东大会之前未获委任为先施董事,或彼已获委任但被要求根据细则於请求股东大会上退任先施董事职务时,委任林晓辉及苏娇华等人为先施之执行董事。
另外,又动议解除马景(火宣)之先施执行董事、主席及行政总裁职务和任何其他职务。
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