Monday, May 26, 2014

彩娛行軍迅速

創業板公司彩娛集團(8022)昨突話,兩份報章《中國日報》香港版及《香港商報》於本月23日(上周五)以該公司名義刊登一篇未經證實之公布,包括於5月20日下午通過多項決議案,批准委任若干人士為新董事。
最恐怖的是,董事會澄清有關公布未經董事會授權,而所載決議案並無於本公司於上周五的公布內生效。董事會又話,執行董事吳文杯被指授權刊登該公布,但對方竟回應從未授權或參與編製該公布,乃他人盜用其名義刊發。
至於該集團董事會也有烏龍事,原來於本月20日(上周二)下午1時正左右,接獲吳文杯辭任執行董事之辭職信。不過,於當日晚上11時正左右,接獲吳文杯電郵指,無意辭任執行董事。雙方接洽後,吳文杯澄清其於當日並無提出辭任執行董事之職務,那麼豈不是兩次慘遇惡作劇?不過,董事辭任真的如此簡單?難怪今日有人用Whatsapp辭職也當平常事。
有趣的是,該集團認真快捷,當日竟即開董事會會議,委任胡世民及張鶴為執行董事,但該兩位新加盟者卻在短短4日後,齊齊辭去執董一職,跳船之快,無出其右。
間公司仲有幾亂?原來於上周二開股東周年大會,竟有93.2%的股東投反對票,不讓林焱和廖廣生分別連任執行董事和獨立非執行董事,豈知到了上周五,該股又重新委任該兩人入董事會,原來可重新「出發」。
(5月26日刊於《am730》)

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