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佐丹奴(00709.HK)董事會建議股東反對罷免劉國權行政總裁之職
阿思達克 02-23 10:34
周大福要求佐丹奴(00709.HK)召開股東特別大會,商議罷免主席兼行政總裁劉國權。佐丹奴昨日(22日)發出股東通函指,將於4月3日下午3時舉行股東特別大會,商討七項議案,包括第六項罷免劉國權的行政總裁職務、並改為委任CURRIE, Colin Melville Kennedy、及第七項動議授權董事或公司秘書簽立有關文件。 董事會就遞呈通知所載建議罷免及委任事宜,概不表達其觀點,原因是遞呈股東有權提出召開股東特別大會的要求,但董事會純粹出於公司管治的考慮,建議股東投票反對第六及第七項,因為有關建議決議案旨在干涉董事會的管理權。 公司兩名非執行董事及一名獨立非執行董事畢滌凡,就上述建議投反對票,因為他們認為董事會不應就該兩項建議決議案發表意見。 另外,獨立股評人David Webb早前表示,佐丹奴必須行使法定權力,查清楚誰人擁有鎧盛證券所持18.7%佐丹奴股份,認為有關人士對於今次控制權爭奪戰的結果至關重要。 David Webb去年8月減持佐丹奴後,持股量已低於5%的必須披露門檻。
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