港視(01137.HK)向王維基配發最多4,579.9萬股獎勵股份決議案不獲通過
香港電視(01137.HK)公布,昨日(9日)舉行之股東週年大會上提呈決議案中,就批准及確認向董事授出特別授權,以根據該計劃向副主席兼集團行政總裁王維基配發及發行合共最多4,579.93萬股關連獎勵股份,以及其項下擬進行交易,並根據該計劃向王維基授出關連獎勵股份之獎勵一項,贊成票數49.12%,反對票數50.88%。由於有超過50%票數投票反對該項決議案,故該項決議案於股東週年大會上不獲獨立股東通過。
公司另宣布,特別決議案即批准將公司英文名稱由「Hong Kong Television
Network Limited」更改為「Hong Kong Technology Venture Company Limited」,而公司中文名稱則由「香港電視網絡有限公司」更改為「香港科技探索有限公司」一項,獲得超過75%票數贊成,故該項決議案於股東週年大會上獲正式通過為公司特別決議案。
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