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卓航控股(01865.HK):若干債券非由集團發行 懷疑遭偽造
阿思達克 08-29 08:59
卓航控股(01865.HK)公布,公司在日期為今年8月7日的公告中提到的所有債券都並非由集團發行,且所指債券上出現的簽名(包括公司董事和公司秘書)均屬偽造。 公司指,該等所謂債券並沒有董事局的批准及完全沒有相關會議紀錄,完全違反公司的內部程序。董事局有理由懷疑偽造債券是公司的一名前僱員與一些債券代理人,乘著公司大部份執行董事在過去新冠疫情的三年不在香港而合謀製作。除三份所謂債券外,最近還有一份涉嫌偽造的債券。經過初步內部調查後,董事局有理由懷疑這些偽造債券中至少有兩份與投資移民計劃下的移民目的有關。因此,公司已向入境事務處作出舉報。 公司提到,所謂債券持有人被債券代理人煽惑,威脅要向集團申請清盤令。截至目前為止,有一名據稱債券持有人於今年8月24日向法庭申請清盤令,所涉及金額為為100萬元。根據法律顧問建議,正確的處理方法是訴之法律及向執法機構舉報,集團全盤採納律師意見。集團強調,集團的現金流非常健康,且集團在過去幾個月的銀行可動用資金平均維持在低八位數,拒絕支付是依照律師意見。至於清盤令的申請,在諮詢律師後,公司預計該申請將在審判中被剔除。
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