雙運控股(01706.HK)三名獨立非執董辭任 因公司未就財務狀況提供滿意資料
雙運控股(01706.HK)公布,獨立非執行董事蕭文豪、龐錦強、邱仲珩已辭任,因為公司未能支付約五個月的董事會袍金,及就公司財務狀況提供令人滿意的答覆及資料。公司未能遵守上市規則下,必須有至少三名獨立非執行董事等規定。
另外,公司作為全資附屬Double-Trans的擔保人,在8月25日接獲新加坡星展銀行提出的法定要求償債書,要求公司於函件發出日期起計三個工作日內,支付總額700萬新加坡元,否則,該銀行將對公司提出法律訴訟。若於函件日期後三個星期內或其他相關期限未付款,則向新加坡法院或任何其他有管轄權的法院,提呈針對公司之清盤呈請。
股份自8月23日起停牌,將繼續停牌至另行通知。
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