Mei Ah Entertainment : Results of annual general meeting held on 2 September 2019
September 02, 2019 at 11:25 am
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RESULTS OF ANNUAL GENERAL MEETING
HELD ON 2 SEPTEMBER 2019
RESULTS OF THE AGM
Reference is made to the circular incorporating a notice of annual general meeting (the "Notice") of Mei Ah Entertainment Group Limited (the "Company") dated 31 July 2019 (the "Circular"), in relation to the general mandates to issue and repurchase shares and re-election of directors. Unless otherwise defined, terms used herein shall have the same meaning as defined in the Circular.
The board of directors of the Company announces that at the annual general meeting of the Company held on 2 September 2019 (the "AGM") at which voting was taken by poll, all resolutions were approved by the holders of ordinary shares. The Company appointed Tricor Tengis Limited, its branch share registrar in Hong Kong as scrutineer for the vote-taking at the AGM.
A total of 5,923,738,525 ordinary shares entitled the holders to attend and vote for or against all resolutions at the AGM, and there was no restriction on any holder of ordinary shares to vote on any resolution at the AGM. The number of ordinary shares represented by votes for and against the resolutions at the AGM were as follows:
- 1 -
For
Against
Resolutions
Number of
%
Number of
%
shares
shares
1.
To receive and consider the audited
consolidated financial
statements and
the
2,682,861,597
100.00
-
-
reports of the directors and auditors for the
year ended 31 March 2019.
2(a)(i).
To re-elect Mr. Tong Hing Chi, one of the
2,682,861,597
100.00
-
-
retiring directors.
2(a)(ii).
To re-elect Mr. Hugo
Shong,
one
of
the
2,670,010,300
99.52
12,851,297
0.48
retiring directors.
2(a)(iii).
To re-elect Dr. Lam
Lee G.,
one
of
the
2,681,665,278
99.96
1,196,319
0.04
retiring directors.
2(b).
To authorise the Board of Directors to fix the
directors' remuneration and set a maximum
2,682,861,597
100.00
-
-
number of Directors.
3.
To re-appoint PricewaterhouseCoopers as
auditors and to authorise the Board of
2,682,861,597
100.00
-
-
Directors to fix their remuneration.
4.
To give a general mandate to the Directors to
purchase shares not exceeding 10% of the
2,682,861,597
100.00
-
-
total nominal amount of the existing issued
share capital.
5.
To give a general mandate to the Directors to
issue, allot and deal in additional shares not
2,681,665,278
99.96
1,196,319
0.04
exceeding 20% of the total nominal amount
of the existing issued share capital.
6.
To extend the general mandate granted to the
Directors to issue shares by the total nominal
2,681,665,278
99.96
1,196,319
0.04
amount of shares repurchased.
On behalf of the Board
Li Kuo Hsing
Chairman
Hong Kong, 2 September 2019
As at the date of this announcement, the executive directors of the Company are Mr. Li Kuo Hsing, Mr Tong Hing Chi, Mr. Li Tang Yuk and Dr. Dong Ming, the non-executive directors are Mr. Hugo Shong and Mr. Alan Cole-Ford and the independent non-executive directors are Dr. Lam Lee G., Mr. Guo Yan Jun and Mr. Leung Tak Sing, Dominic.
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Mei Ah Entertainment Group Limited published this content on 02 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 September 2019 10:24:08 UTC
Mei Ah Entertainment Group Ltd is an investment holding company principally engaged in the channel operations business. The Company operates through eight segments. The Channel Operations segment provides Chinese movie and drama channels. The Cinema Operations segment is engaged in the operation of cinemas in Mainland China. The Film Exhibition and Film Rights Licensing and Sub-licensing segment is mainly engaged in the film exhibition business. The Applications and Video Online segment provides digital marketing services. The Concert Performance and Events Organization segment is engaged in the concert performance and events organization holding businesses. The Artiste Management segment provides artiste management services. The Sales and Distribution of Films and Programs in Audio Visual Product Format segment is engaged in the distribution of films and programs. The Property Investment segment is engaged in the property investment business.