新加坡美食控股(08496.HK)公佈獨立調查改進措施
格隆匯10月6日丨新加坡美食控股(08496.HK)公吿,根據獨立董事委員會建議,於2021年9月28日,董事會議決就獨立調查發現實施下列改進措施:
(i)按照公司董事提名程序,物色、甄選、提名及委任至少一名額外執行董事監督集團日常運營及管理;(ii)自願將合規顧問任命期限延長至有關公司自公司首次上市後開始第三個完整財政年度(即截至2023年6月30日止財政年度)財務業績日期;(iii)委聘一名內部控制顧問,定期對集團內部控制系統進行詳細評估及根據內部控制顧問建議實施相關內部控制措施以強化集團內部控制系統。內部控制顧問評估範圍將覆蓋(其中包括)就向集團提供商品或服務甄選外部供應商及向外部供應商付款;及(iv)委聘外部顧問不時及於需要時就遵守GEM上市規則(重點是企業管治常規)及適用香港法律、規則及法規向董事會及集團高級管理層提供建議及培訓,以及向董事會提供有關該等法規變動最新情況。
公司將於有關截至2022年6月30日止年度年度報吿中吿知其股東及潛在投資者上述改進措施的實施情況。
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