新加坡美食控股(08496.HK)正考慮將就獨立調查的發現採取建議改進措施 明日復牌
格隆匯9月20日丨新加坡美食控股(08496.HK)公吿,於2021年9月16日,獨立顧問向獨立董事委員會發出一份有關其發現的報吿。以下為調查報吿的主要發現:(i)並無證據支持該等指控是有效的;(ii)外聘顧問參與服務協議項下擬進行的集團於GEM上市的籌備工作,以及外聘顧問向集團提供的服務具有經濟實質;(iii)釐定向外聘顧問所作付款的基礎乃經執行董事與外聘顧問的董事公平磋商後及基於執行董事對外聘顧問所貢獻時間及努力的評估而釐定;及(iv)執行董事於委任外聘顧問方面並無不當行為。然而,執行董事釐定酌情花紅違反良好內部控制及企業管治慣例。根據良好內部控制及企業管治慣例,監於所涉及付款金額巨大,彼等於關鍵時間應該諮詢董事會(包括獨立非執行董事)及相關專業人士。此外,執行董事應該對服務費及酌情花紅金額的合理性進行適當的獨立量化評估,而非基於彼等的判斷進行評估。
本公吿日期,獨立董事委員會正在考慮將就獨立調查的發現採取的建議改進措施,並將於適當時候向董事會作出適當推薦建議。
於2021年9月20日,董事會議決,公司將向聯交所申請自2021年9月21日上午九時正起恢復股份於聯交所買賣。
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