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聯交所對已除牌五洲國際及三名有關董事採紀律行動
阿思達克 05-05 17:43
聯交所對已除牌的五洲國際控股(前股份代號1369)及三名有關董事採取紀律行動,譴責該公司,及向有關人士作出損害投資者權益聲明,包括該公司前主席兼執行董事舒策城;前主席、行政總裁兼執行董事舒策丸;及批評該公司執行董事朱永球。 聯交所認爲,舒策城或舒策丸任何一人若仍留任公司董事會的董事,均會損害投資者的權益。聯交所指,舒策城和舒策丸參與了公司多宗交易的磋商以及其相關協議的處理,但兩人於相關時間並沒有就有關交易之事宜通知董事會。《上市規則》規定亦訂明,就須予披露的交易或非常重大的出售事項的條款最後確定下來後,上市發行人在每種情況下均須儘快知會聯交所並刊發公告。如屬非常重大的出售事項,上市發行人必須向股東發送通函,而非常重大的出售事項須在股東大會上獲股東批準後方可進行。 聯交所上市科已與數名在相關時間在職的董事達至和解協議,他們也就着有關交易和/或額外出售事項違反了上市規則和/或董事承諾的責任。(ek/u) ~
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