Young, Meng Ying 楊孟英
Automated Systems (0771): all 3 INEDs resign due to "personal business pursuits"
Company announcement, 23-Sep-2015
This comes 6 days after ASH said that 3 other people had "ceased to be" members of the Management Committee. Yet the company says the 3 INEDs have no disagreement with the Board and there are no matters that need to be brought to shareholders' attention.
Company announcement, 23-Sep-2015
This comes 6 days after ASH said that 3 other people had "ceased to be" members of the Management Committee. Yet the company says the 3 INEDs have no disagreement with the Board and there are no matters that need to be brought to shareholders' attention.
Automated Systems (0771) independent shareholders veto connected transaction
| Circular
Company announcement, 21-Dec-2012
By a majority of 81%, independent shareholders reject the transaction and hence reject the advice of Goldin Financial Ltd (director: Billy Tang Chun Fai) and the three INEDs. Only 25.96% of eligible shares were voted.
Company announcement, 21-Dec-2012
By a majority of 81%, independent shareholders reject the transaction and hence reject the advice of Goldin Financial Ltd (director: Billy Tang Chun Fai) and the three INEDs. Only 25.96% of eligible shares were voted.
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