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Madex International (Holdings) Limited 盛明國際( 控股) 有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 00231) |
The Board is pleased to announce that the proposed special resolution approving the change of the Company's name and the adoption of secondary name was duly passed by the Shareholders by way of poll at the SGM held on 14 January 2016.
Reference is made to the notice of the Special General Meeting (the "SGM") of Madex International (Holdings) Limited (the "Company") dated 18 December 2015 and the circular of the Company dated 18 December 2015 (the "Circular") in relation to the change of the Company's name and the adoption of secondary name. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.
As at the date of the SGM, the total number of issued shares of the Company was 18,575,420,112 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolution proposed at the SGM. There were no restrictions on any shareholders casting votes on any of the resolution proposed at the SGM. Besides, there were no shares of the Company entitling the holders to attend and abstain from voting in favour of the resolution at the SGM as set out in the Rule
13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and there were no shares requiring the shareholders to abstain from voting on the resolution at the SGM under the Listing Rules.
The Company's branch share registrar in Hong Kong, Tricor Tengis Limited, was appointed as the scrutineer at the SGM for the purpose of the vote-taking.
The Board is pleased to announce that the proposed special resolution approving the change of the Company's name and the adoption of secondary name as set out in the notice of the SGM was duly passed by the Shareholders by way of poll at the SGM. The results of the voting are as follows:
SPECIAL RESOLUTION | No. of Votes (%) | |
For | Against | |
To approve the change of the Company's name and the adoption of secondary name | 13,817,263,452 (99.9999%) | 27 (0.0001%) |
As more than 75% of the votes were cast in favour of the resolution, the resolution proposed at the SGM was duly passed by the Shareholders as special resolution of the Company.
By Order of the Board of
Madex International (Holdings) Limited Zhang GuodongExecutive Director
Hong Kong, 14 January 2016
As at the date of this announcement, the Board comprises Mr. Zhang Guodong and Ms. Liang Huixin as executive Directors; Mr. William Keith Jacobsen as non-executive Director; and Dr. Dong Ansheng and Mr. Wong Yee Shuen, Wilson as independent non-executive Directors.
Madex International (Holdings) Limited issued this content on 2016-01-14 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-14 11:13:10 UTC
Original Document: http://www.madex.com.hk/documents/E231_160114_SGMPollResults_ChangeOfName.pdf
