By Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
CHINA PUBLIC PROCUREMENT LIMITED(Incorporated in Bermuda with limited liability)
(Stock Code: 1094) POLL RESULTS OF THE SPECIAL GENERAL MEETING
Reference is made to the circular ("Circular") of China
Public Procurement Limited ("Company") dated 15 October 2012
in relation to, among others, a major transaction of the
Company regarding the acquisition of 70% of the equity
interest in l:tiJilf'fA'ff!l!H'l/iff/lR0n]
(Shenzhen Zhongcai Information Technology Company Limited*).
Unless otherwise specified, terms used in this announcement
shall have the same meanings as defined in the Circular.
At the special general meeting of the Company ("SGM") held on
31 October 2012 at 11:30 a.m. in relation to, among others,
the Acquisition, voting on the proposed ordinary resolution
("Resolution") as set out in the notice of the SGM contained
in the Circular was conducted by poll. The Company's branch
share registrar in Hong Kong, Union Registrars Limited, acted
as scrutineer for the vote-taking at the SGM.
The Board is pleased to announce that the Resolution was duly
passed at the SGM. The poll results in respect of the
Resolution are as follows:
ORDINARY RESOLUTION | FOR | AGAINST |
ORDINARY RESOLUTION | Number of Shares (Approximate %) | Number of Shares (Approximate %) |
To approve the Acquisition Agreement and the transactions contemplated thereunder. | 870,296,801 (97.8701%) | 18,940,000 (2.1299%) |
Note: The percentage of votes is based on the total number of Shares held by the Shareholders who voted at the SGM
in person or by corporate representative or proxy.
1
The total number of issued Shares as at the date of the SGM
was 3,316,332,592 Shares. None of the persons who are
required to abstain from voting at the SGM in accordance with
the Listing Rules as stated in the Circular held any Shares
as at the date of the SGM. As such, the total number of
Shares entitling the holders to attend and vote for or
against the Resolution as set out in the above table at the
SGM was 3,316,332,592 Shares. As at the date of the SGM,
there was no Share entitling the holder to attend and vote
only against the Resolution and there was no Share entitling
the holder to attend and abstain from voting in favour as set
out in Rule 13.40 of the Listing Rules. No person has stated
his intention in the Circular to vote against or to abstain
from voting on the Resolution.
By order of the Board
Joint Chairman
Hong Kong, 31 October 2012
At the date of this announcement, the Board comprises seven executive Directors, Mr. Cheng Yuanzhong (Joint Chairman), Mr. Chen Shulin (Joint Chairman), Mr. Ho Wai Kong (Honorary Chairman), Mr. Wang Dingbo (Chief Executive), Mr. Li Kening, Mr. Peng Zhiyong and Mr. Peng Ru Chuan; two non-executive Directors, Mr. Wang Ning and Ms. Liu Jie; and four independent non-executive Directors, Mr. Wu Fred Fong, Mr. Chan Tze See, Kevin, Mr. Chen Bojie and Mr. Xu Haigen.
* For identification purpose only
2
|
distributed by
|
