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盈匯企業控股(02195.HK):楊永燊遭廉署拘捕已辭任主席 明日復牌
阿思達克 01-12 17:30
盈匯企業控股(02195.HK)公布,於2023年1月4日,廉政公署人員執行搜查令,並在辦公室取得若干文件及記錄,以調查有關若干建築工程的涉嫌賄賂。董事會獲悉,前執行董事兼前董事會主席楊永燊已於2023年1月4日被廉政公署拘捕,並於2023年1月5日獲准保釋。據董事會所知,於公布日期,廉政公署並無就有關調查的任何罪行對公司、其附屬公司、集團任何董事或高級管理層成員作出指控。公司正就其與調查有關的法律立場尋求法律意見。 由於調查仍在進行中,董事會現階段無法對調查發表任何意見或猜測。公司將繼續監察事件,並根據上市規則規定及在香港適用法律及法規允許的情況下適時刊發進一步公布。 董事會謹此宣布,楊永燊已辭任執行董事兼董事會主席,即日起生效。楊永燊認為,鑑於調查仍在進行中,其辭任將符合公司的最佳利益,並可讓其投放更多時間處理個人事務。同日起,執行董事陳亮已獲委任為董事會主席;獨立非執行董事麥曉(峰)已獲委任為授權代表,以填補因楊永燊辭任而產生的空缺。 公司已向聯交所申請自明日(13日)上午九時正起恢復股份買賣。
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