ORIENTAL CITY GROUP PLC 
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.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8325) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2013
At the annual general meeting ("AGM") of Oriental City Group Holdings Limited (the "Company") held on 2 August 2013, all the proposed resolutions as set out in the notice of AGM dated 28 June 2013 have been duly passed by the Shareholders.
Reference is made to the circular (the "Circular") and notice of AGM of the Company dated
28 June 2013 despatched to the Shareholders. Unless otherwise stated, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.
At the AGM, all votes on all the proposed resolutions as set out in the notice of AGM dated 28
June 2013 were taken by way of poll.
As at 2 August 2013, the total number of issued Shares of the Company entitling the Shareholders to attend and vote for or against the resolutions at the AGM is 600,000,000 and there were no Shares entitling the holder to attend and vote only against the resolutions or abstain from voting at the AGM.
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The poll results in respect of all the resolutions proposed at the AGM are as follows:
RESOLUTIONS | No. of votes and percentage | ||
RESOLUTIONS | For | Against | |
1. | To receive and adopt the audited consolidated financial statements of the Company and the Reports of the Directors and the Auditors for the year ended 31 March 2013. | 312,600,000 (100%) | 0 (0%) |
2. | (i) To re-elect Mr. Zhang Huaqiao as a non-executive Director. | 312,600,000 (100%) | 0 (0%) |
2. | (ii) To re-elect Mr. Lee Kin Fai as an independent non-executive Director. | 312,600,000 (100%) | 0 (0%) |
2. | (iii) To r e - e l e c t M r. C h o w K i n g L o k a s a n independent non-executive Director. | 312,600,000 (100%) | 0 (0%) |
2. | (iv) To appoint Mr. Wang Yiming as an independent non-executive Director. | 312,600,000 (100%) | 0 (0%) |
2. | (v) To appoint Mr. L u D ongcheng as an independent non-executive Director. | 312,600,000 (100%) | 0 (0%) |
2. | (vi) To authorize the remuneration committee of the Company to fix the remuneration of the Directors. | 312,600,000 (100%) | 0 (0%) |
3. | To re-appoint Mazars CPA Limited as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board of Directors of the Company to fix their remuneration. | 312,600,000 (100%) | 0 (0%) |
4. | (A) To grant to the Directors a general mandate to allot, issue and otherwise deal with the shares of the Company not exceeding 20 per cent. of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution. | 312,600,000 (100%) | 0 (0%) |
4. | (B) To grant to the Directors a general mandate to exercise the power of the Company to repurchase its own shares not exceeding 10 per cent. of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution. | 312,600,000 (100%) | 0 (0%) |
4. | (C) To include the nominal amount of shares repurchased by the Company to the aggregate nominal amount of share capital which may be allotted and issued by the Directors under the general mandate granted to the Directors under Resolution No. 4(A). | 312,600,000 (100%) | 0 (0%) |
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As more than 50% of the votes were cast in favour of each of the resolution number 1 to number 4 above, all these resolutions have been duly passed by the Shareholders as ordinary resolutions.
The Company's branch share registrar in Hong Kong, Union Registrars Limited, was appointed as the scrutineer at the AGM for the purpose of the vote-taking.
By Order of the Board
Chairman
Hong Kong, 2 August 2013
As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Cheng Nga Ming Vincent and Ms. Cheng Nga Yee, one non-executive Director, namely Mr. Zhang Huaqiao, and four independent non-executive Directors, namely Mr. Lee Kin Fai, Mr. Chow King Lok, Mr. Wang Yiming and Mr. Lu Dongcheng.
This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting and on the Company's website at www.ocg.com.hk.
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