南海控股(00680.HK)主要股東要求召開股東特別大會 擬委任7人入董事局
本地傳媒《香港01》母公司、現正停牌的南海控股(00680.HK)公布,於8月10日接獲一封由香港中央結算作為代名人、為Pippen Limited遞交至百慕達註冊辦事處的要求通知,要求公司召開股東特別大會,以考慮及酌情通過委任7名新董事的普通決議案。
當中,要求委任Ng Man Fung Walter、Choi,Clifford Wai Hong為執行董事;委任Chan, Chi Fai David為非執董;委任Yau, Pak Yue、Chung, Wai Man、Tam, Ho Tak Nick及Hau, Wing Jyun為獨立非執董。上述委任將在決議案通過起即時生效。
南海控股主席于品海原先透過全資擁有的大地控股、旗下共5間子公司,來分持南海的股份,其中一間子公司就是Pippen,Pippen 共持有148.3億股(約21.6%),惟當中有132.25億股(約19.26%)已列為淡倉。倘最後成功委任新董事入局,則南海的實質控制權或生變。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.