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萬洲國際(00288.HK):Organ辭任執行董事職務
格隆匯 07-15 19:43

格隆匯7月15日丨萬洲國際(00288.HK)公吿,公司最近獲Dennis Pat Rick Organ知會,彼有意辭任執行董事職務以投入更多時間於其他個人承擔,自收購守則規則7所允許的最早日期當日起生效。根據收購守則規則7,除非執行人員同意,否則董事不得辭任,直至要約首個截止日期,或要約成為或被宣佈為無條件的日期為止,或股東已就清洗豁免進行投票為止(以較遲者為準)。公司已根據收購守則規則7註釋2就同意Organ辭任向執行人員作出申請,而執行人員已於2021年7月15日授出其同意。因此,Organ已不再擔任執行董事,自2021年7月15日起生效。

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