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大森控股(01580.HK)擬由公司審核委員會對未獲記錄資產抵押進行下一步調查行動
格隆匯 11-29 21:29

格隆匯11月29日丨大森控股(01580.HK)公吿,於2021年11月27日,董事會決議由全體獨立非執行董事(即勞錦祥、勞玉儀及曹肇棆)組成的公司審核委員會對未獲記錄資產抵押進行下一步調查行動。

審核委員會將主要負責評估未獲記錄資產抵押的情況及該事件或會對集團造成的有關影響。審核委員會已委任一名獨立內部控制顧問,於其認為適當時就該事項進行內部控制審查,並將於必要時尋求相關法律意見。

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