智通财经APP讯，坤集团(00924)发布公告，公司董事会最近收到Southern Heritage Limited(Southern Heritage)(临时清盘中)的法定代表及其联席临时清盘人(联席临时清盘人)的函件。Southern Heritage为本公司主要股东。
该函件包含有关以下事项的若干要求及查询：(i)与董事会会晤以讨论本公司近期财务表现;(ii)有关本公司营运及法定记录的资料及文件;及(iii)本公司的合规及监管措施。
本公司已委聘海外法律顾问审查及核实该函件所涉事项。根据最新公司查册结果，Southern Heritage仍由陈志先生全资拥有，而彼则透过拥有Southern Heritage权益被视持有本公司的权益。董事会亦已核实Southern Heritage联席临时清盘人的委任事宜。
本公司现正寻求专业意见，以评估该函件所提出的要求，并厘清其对本公司立场可能产生的影响(如有)。董事会承诺将以符合本公司及其持份者最佳利益的方式行事。
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