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南海控股(00680.HK)除牌死線前夕召開股東特別大會 動議委任7人入董事局
阿思達克 08-25 10:08
本地傳媒《香港01》母公司、現正停牌的南海控股(00680.HK)公布,將於9月29日舉行股東特別大會,藉以考慮及酌情通過動議委任7名新董事的普通決議案。 當中,動議委任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。 值得留意的是,於股東特別大會的翌日9月30日,是公司達成復牌條件、以成功復牌的「死線」。如南海未能在9月30日前刊發業績及達成各項復牌條件,除非獲聯交所按情況批出特定補救期,否則很大機會遭「除牌」。 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。
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