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PRG控股风波升级股东要求罢免董事

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责任编辑: 财经小编

（吉隆坡8日讯）PRG控股（PRG，7168，主要板工业）治理风波再度升级，于今日收到第2大股东拿督谢国华联同另外三名股东（共持有超过10%股权）的特别通知与书面要求，强制董事局召开股东特别大会（EGM），以罢免现任董事陈林辉（译音）。

同时，这批股东方提议动议，要求即刻委任谢国华、拿督斯里查佐治阿兹兰以及拿督张冬贵博士等三人进入董事局担任董事。

不仅如此，通知信中还列明一项“防范条款”，要求即刻罢免任何在要求书发出日至特大召开期间，由现有董事局临时委任的任何非指定新董事。

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动议指出，此举旨在促进公司的问责制与透明度，恢复股东信心并保护小股东利益。

目前，PRG控股正核实该要求的合法有效性，并会在适当时候向马证交所做出进一步公告。

这场风波源于PRG控股全资子公司PCI承建的Picasso Residence公寓项目。发展商PDM拖欠6424万令吉工程款，导致PRG累计确认约6400万令吉减值损失，双方达成的和解协议随后亦宣告破局。

随后，PRG控股将该交易重新归类为关联方交易。谢国华则质疑公司治理及信息披露，并指PDM实质由PRG控股大股东家族控制，董事经理陈林辉涉及利益冲突，最终演变成一系列风波。

相关新闻：

・独家｜关联交易引治理争议 PRG控股两大股东对峙

・董事薪酬先喊卡 PRG控股3提案闯关失败

・大股东发律师信索赔向PRG控股追讨2121万

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