美亞控股(01116.HK)向高等法院提出申索 要求頒令股東投票無效
美亞控股(01116.HK)公布,就11月8日股東特別大會上,港威國際的投票有效性提出異議,並於13日向香港高等法院提交一份傳訊令狀、連同一份申索書的註明。
公司指,根據公司、港威國際及其最終實益擁有人周世豪訂立的買賣協議、以及益高財務的託管協議,協定以港威國際名義登記的4.1億股由益高以託管形式持有,在益高向港威國際發還託管股份之前,港威國際不得行使託管股份任何權利,包括投票權利。其後港威國際違反託管協議,授權周昔文投票,而周昔文已於股東特別大會上以託管股份代表港威國際投票。
公司申索頒布命令,宣布港威國際違反託管協議、港威國際於該股東特別大會所作投票為無效及不具效力、以及港威國際須向公司歸還託管股份等。
在當日舉行的股東特別大會上,周世豪及陳志睿被免去執行董事職務,罷免兩人的普通決議案獲約4.6億股贊成,佔投票總數的53.01%,而反對票為4.1億股,佔投票總數46.99%。
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.