新耀萊(00970.HK)股東周年大會延期至本月25日舉行
新耀萊(00970.HK)公布,原定昨日(5日)舉行股東周年大會,但昨日接獲一家律師事務所透過電郵發出之函件,指稱為一名實益擁有公司大量股份之人士行事,其與公司若干主要股東發生股權糾紛。
由於公司需時調查事宜,故在有所需法定人數出席股東週年大會下,主席向股東提呈議案,建議將股東週年大會押後至9月25日舉行,並獲投票表決通過。
除自6月底起抱恙的獨立非執行董事劉宏強外,全體董事已親身或透過電子方式出席會議。
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