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佐丹奴國際：股東要求(1) 罷免一名董事及行政總裁；及(2) 委任董事及行政總裁

GIORDANO INT'L: REQUISITION FROM SHAREHOLDER TO (1) REMOVE A DIRECTOR AND CHIEF EXECUTIVE; AND (2) TO APPOINT DIRECTORS AND CHIEF EXECUTIVE

香港交易所 ·  Feb 5 08:07
Summary by Moomoo AI
佐丹奴國際有限公司於2024年2月5日宣布，收到股東Sino Wealth International Limited透過香港中央結算（代理人）有限公司遞交的通知，要求召開股東特別大會。該股東持有公司約24.06%的股份，提出罷免現任董事及行政總裁劉國權先生，並建議委任CURRIE, Colin Melville Kennedy先生為新的執行董事及行政總裁。同時，提議委任鄭志雯女士、鄭志亮先生及黃偉德先生為非執行董事。董事會正在尋求法律意見，並將根據公司細則及相關法律規定作出回應。公司提醒股東及潛在投資者在交易股份時應謹慎。
佐丹奴國際有限公司於2024年2月5日宣布，收到股東Sino Wealth International Limited透過香港中央結算（代理人）有限公司遞交的通知，要求召開股東特別大會。該股東持有公司約24.06%的股份，提出罷免現任董事及行政總裁劉國權先生，並建議委任CURRIE, Colin Melville Kennedy先生為新的執行董事及行政總裁。同時，提議委任鄭志雯女士、鄭志亮先生及黃偉德先生為非執行董事。董事會正在尋求法律意見，並將根據公司細則及相關法律規定作出回應。公司提醒股東及潛在投資者在交易股份時應謹慎。
Jordano International Limited announced on 5 February 2024 that it has received a notice from the shareholders of Sino Wealth International Limited, submitted through the Hong Kong Central Clearing (Agents) Company Limited, requesting the convening of an Extraordinary General Meeting. Holding approximately 24.06% of the Company's shares, the shareholder proposed the removal of the current Director and Chief Executive Officer Mr. Liu Guokuan and proposed the appointment of CURRIE, Mr. Colin Melville Kennedy as the new Executive Director and Chief Executive Officer. At the same time, it is proposed to appoint Ms. CHENG Chi Wen, Mr. CHENG Chi Liang and Mr. Wong Wai De as non-executive directors. The Board is seeking legal advice and will respond in accordance with company rules and relevant legal requirements. The Company reminds shareholders and potential investors to exercise caution when trading shares.
Jordano International Limited announced on 5 February 2024 that it has received a notice from the shareholders of Sino Wealth International Limited, submitted through the Hong Kong Central Clearing (Agents) Company Limited, requesting the convening of an Extraordinary General Meeting. Holding approximately 24.06% of the Company's shares, the shareholder proposed the removal of the current Director and Chief Executive Officer Mr. Liu Guokuan and proposed the appointment of CURRIE, Mr. Colin Melville Kennedy as the new Executive Director and Chief Executive Officer. At the same time, it is proposed to appoint Ms. CHENG Chi Wen, Mr. CHENG Chi Liang and Mr. Wong Wai De as non-executive directors. The Board is seeking legal advice and will respond in accordance with company rules and relevant legal requirements. The Company reminds shareholders and potential investors to exercise caution when trading shares.
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