粵海製革(01058.HK)擬更名為“南粵控股有限公司”
格隆匯1月3日丨粵海製革(01058.HK)宣佈,公司建議將公司的中文名稱由“粵海製革有限公司”更改為“南粵控股有限公司”,以及公司的英文名稱由“GUANGDONG TANNERY LIMITED”更改為“NAMYUE HOLDINGS LIMITED”。更改公司名稱須待股東於股東特別大會上以特別決議案方式批准,以及獲香港公司註冊處的有關批准後,方可作實。
鑑於建議更改公司名稱,公司亦建議修訂組織章程細則以反映更改公司名稱,方式為將組織章程細則中所有對“粵海製革有限公司”的提述替換為“南粵控股有限公司”,以及對“GUANGDONG TANNERY LIMITED”的提述替換為“NAMYUE HOLDINGS LIMITED”。建議修訂須待公司特別決議案於股東特別大會上獲通過後,方可作實,將於更改公司名稱生效之同時生效。
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