旭通(01826.HK)股東動議罷免馮雪蓮等董事 另動議改名「豐展控股」
旭通控股(01826.HK)公佈,接獲控股股東Masterveyor Holdings的書面請求,要求董事會召開股東特別大會,以考慮並酌情通過決議案包括動議罷免馮雪蓮、常亮、高雲紅及黃智成擔任董事及於任何董事會委員會擔任的任何職位,自股東特別大會結束起生效,並動議將董事的最高人數設定爲於股東特別大會結束時在任董事的人數。
作爲特別決議案,Masterveyor動議待獲開曼羣島公司註冊處處長批準後,將公司正式註冊英文名稱,由「Steering Holdings Limited」更改爲「FDB Holdings Limited」,並將公司雙重外文名稱由「旭通控股有限公司」更改爲「豐展控股有限公司」,自開曼羣島公司註冊處處長將公司的新英文名稱及雙重外文名稱列入所存置的登記冊當日起生效。
同時動議授權公司任何一名董事代表公司籤立所有其他文件及協議,並作出可能全權酌情認爲就落實建議更改公司名稱及或使之生效而言屬必要、適宜、合適或權宜的一切行動及事宜以及加蓋公司印鑑。
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