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(Incorporated in Bermuda with limited liability)
(Stock Code: 717)
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 13 FEBRUARY 2020
The Board is pleased to announce that all the proposed ordinary resolutions were duly passed by the Shareholders by way of poll at the AGM held today.
Reference is made to the circular of Emperor Capital Group Limited (the "Company") dated 10 January 2020 ("Circular") setting out, inter alia, the notice of annual general meeting ("Notice") of the Company held on 13 February 2020 ("AGM"). Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context otherwise requires.
The poll results of the ordinary resolutions ("Resolutions") proposed at the AGM are as follows:
Number of Votes (% to the total number | ||||
Resolutions | of shares voted at the AGM ) | Total number of | ||
FOR | AGAINST | votes cast | ||
1. | To receive and adopt the Audited | 3,197,389,496 Shares | 4,778,891 Shares | 3,202,168,387 Shares |
Consolidated Financial Statements of | (99.85%) | (0.15%) | ||
the Company for the year ended 30 | ||||
September 2019 together with the | ||||
Reports of the Directors and | ||||
Independent Auditor thereon. | ||||
2. | (A) To re-elect Ms. Pearl Chan as a | 3,197,383,506 Shares | 4,784,891 Shares | 3,202,168,397 Shares |
director of the Company. | (99.85%) | (0.15%) | ||
(B) To re-elect Mr. Poon Yan Wai | 3,195,937,201 Shares | 6,231,196 Shares | 3,202,168,397 Shares | |
as a director of the Company. | (99.81%) | (0.19%) | ||
(C) To authorize the Board to fix | 3,197,389,506 Shares | 4,778,891 Shares | 3,202,168,397 Shares | |
the Directors' remuneration. | (99.85%) | (0.15%) | ||
3. | To re-appoint Deloitte Touche | 3,197,389,503 Shares | 4,778,894 Shares | 3,202,168,397 Shares |
Tohmatsu as Auditor and to authorize | (99.85%) | (0.15%) | ||
the Board to fix their remuneration. |
- for identification purpose only
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Number of Votes (% to the total | Total number of | ||||
Resolutions | number of shares voted at the AGM) | votes cast | |||
FOR | AGAINST | ||||
4. * | (A) | To grant a general mandate to | 3,079,893,197 Shares | 122,275,200 Shares | 3,202,168,397 Shares |
the Directors to issue Shares. | (96.18%) | (3.82%) | |||
(B) | To grant a general mandate to | 3,197,416,506 Shares | 4,778,891 Shares | 3,202,195,397 Shares | |
the Directors to buy back | (99.85%) | (0.15%) | |||
Shares. | |||||
(C) | To extend the general mandate | 3,079,893,197 Shares | 122,275,200 Shares | 3,202,168,397 Shares | |
granted to the Directors to issue | (96.18%) | (3.82%) | |||
additional Shares by the number | |||||
of Shares bought back by the | |||||
Company. |
* The full text of Resolution 4 is set out in the Notice of AGM.
The Board is pleased to announce that as more than 50% of the votes were cast in favour of each of the Resolutions, all Resolutions were duly passed by the Shareholders as ordinary resolutions. The Company has appointed Tricor Secretaries Limited, the Company's Hong Kong Branch Share Registrar, to act as the scrutineer for the purpose of vote-taking at the AGM.
As at the date of the AGM, the total number of shares of the Company in issue was 6,740,845,724 Shares which was the total number of Shares entitling the holders to attend and vote at the AGM. There were no restrictions on any Shareholder to cast votes on any of the Resolutions.
By order of the Board
Emperor Capital Group Limited
Daisy Yeung
Managing Director
Hong Kong, 13 February 2020
As at the date hereof, the Board comprises :
Executive Directors: | Ms. Daisy Yeung |
Ms. Choi Suk Hing, Louisa | |
Ms. Pearl Chan | |
Independent Non-Executive Directors: | Mr. Chu Kar Wing |
Mr. Poon Yan Wai | |
Ms. Wan Choi Ha |
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Emperor Capital Group Ltd. published this content on 13 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 February 2020 10:35:06 UTC