ASIA ENERGY LOGISTICS GROUP LIMITED
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ASIA ENERGY LOGISTICS GROUP LIMITED
亞 洲 能 源 物 流 集 團 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 351)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2015
The Board is pleased to announce that all the Resolutions set out in the notice of the AGM
were duly passed by way of poll.
The board of directors (the ''Board'') of Asia Energy Logistics Group Limited (the
''Company'') is pleased to announce that at the annual general meeting of the Company held on 12 June 2015 (the ''AGM''), all resolutions set out in the notice of the AGM (the
''Resolutions'') were duly passed by the shareholders of the Company (the ''Shareholders'') by
way of poll and the results are as follows:
No. of Votes (%) Ordinary Resolutions For Against | |||
1. | To receive and consider the audited consolidated financial statements, the Director's Report and the Independent Auditor's Report for the year ended 31 December 2014. | 5,692,710,115 (99.683%) | 18,130,000 (0.317%) |
2. | (a) To re-elect Mr. Liang Jun as an executive director of the Company. | 5,692,710,115 (99.683%) | 18,130,000 (0.317%) |
2. | (b) To re-elect Mr. Fung Ka Keung, David as an executive director of the Company. | 5,692,710,115 (99.683%) | 18,130,000 (0.317%) |
2. | (c) To re-elect Ms. Sun Wei as a non-executive director of the Company. | 5,692,420,755 (99.677%) | 18,419,360 (0.323%) |
2. | (d) To authorize the Board to fix the directors' remuneration. | 5,692,710,115 (99.683%) | 18,130,000 (0.317%) |
3. | To re-appoint BDO Limited as auditors and to authorize the Board to fix their remuneration. | 5,692,710,115 (99.683%) | 18,130,000 (0.317%) |
4. | To grant a general mandate to the directors to allot and issue shares of the Company. | 5,692,420,755 (99.677%) | 18,419,360 (0.323%) |
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No. of Votes (%) Ordinary Resolutions For Against | |||
5. | To grant a general mandate to the directors to repurchase shares of the Company. | 5,692,710,115 (99.683%) | 18,130,000 (0.317%) |
6. | To extend the general mandate granted to the directors to issue shares by the number of shares repurchased. | 5,692,420,755 (99.677%) | 18,419,360 (0.323%) |
As at the date of the AGM, the total number of issued shares of the Company was
13,800,104,056 which was also the total number of shares entitling the Shareholders to attend and vote for or against all the resolutions at the AGM. No Shareholder was entitled to attend but was required to abstain from voting in favour at the AGM pursuant to Rule 13.40 of the Listing Rules. No Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM. It was noted that there were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.
The Company's share registrar, Tricor Secretaries Limited, acted as the scrutineer for the vote- taking at the AGM.
By Order of the Board
Asia Energy Logistics Group Limited
Liang Jun
Executive Director
12 June 2015
As at the date of this announcement, the executive directors of the Company are Mr. Liang Jun, Mr. Fung Ka Keung, David and Ms. Yu Sau Lai; the non-executive directors of the Company are Mr. Yu Baodong (Chairman), Ms. Sun Wei and Mr. Tse On Kin; and the independent non- executive directors of the Company are Mr. Chan Chi Yuen, Mr. Zhang Xi and Professor. Sit Fung Shuen, Victor.
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