旭通控股(01826.HK)建議改名「豐展控股」
旭通控股(01826.HK)公布,建議將其英文名稱由「Steering Holdings Limited」更改為「FDB Holdings Limited」,並將其中文雙重外文名稱由「旭通控股有限公司」更改為「豐展控股有限公司」。一項特別決議案將於即將召開的股東特別大會上提呈,以考慮及酌情批准建議更改公司名稱。
控股股東請求召開股東特別大會的進展更新方面,由於建議罷免董事已辭任,經向請求人作出查詢後,董事會獲悉,請求人將不再提呈有關建議罷免董事的第1至5項請求決議案,而有關決議案將不會於股東特別大會上提呈以供股東審議及批准。
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