恆基地產(0012)在建議後2分鐘反對組織章程細則的修訂
1 :
GS(14)@2011-04-25 16:14:36http://www.hkexnews.hk/listedco/listconews/sehk/20110415/LTN20110415076_C.pdf
他們應該知道他們提議的是一個差劣的公司管治榜樣-容許書面決議案得到過半人數(代替所有)之董事或董事委員會之成員簽署同意便可獲通過。投資者應投票反對該特別的第6項提議。這與投資者於去年港交所反對的議案一樣。恆基地產2010年只舉行5次董事局會議，所以他們不見得有需要對緊急的議案以書面一致性通過。
They must know that what they are proposing is bad corporate governance - allowing decisions to be made by written majority without board meetings or discussion. Investors should vote against this special resolution, number 6. It's the same proposal which investors in HKEx voted down last year. HLD only held 5 board meetings in 2010, so they don't appear to have difficulty passing urgent matters by unanimous written resolution.
2 :
leoyk1014(859)@2011-05-06 22:59:33greatsoup sir: 其實(他們)是否想小股東行使紅利認股權政(879) 比錢供股？
3 :
leoyk1014(859)@2011-05-06 22:59:33greatsoup sir: 其實(他們)是否想小股東行使紅利認股權政(879) 比錢供股？
4 :
GS(14)@2011-05-07 10:19:412樓提及
greatsoup sir: 其實(他們)是否想小股東行使紅利認股權政(879) 比錢供股？
當然想