LEADWAY TECHNOLOGY INVESTMENT GROUP LIMITED 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.
Advanced Card Systems Holdings Limited 龍傑智能卡控股有限公司*(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2086) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2017Advanced Card Systems Holdings Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting (the "AGM") of the Company held on 26 June 2017 as follows:
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
1. | To receive and consider the audited consolidated financial statements, the report of the directors and the independent auditor's report for the year ended 31 December 2016 | 239,747,335 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
2. | (a)(i) To re-elect Mr. Peng Fang as director | 239,747,335 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
(a)(ii) To re-elect Mr. Cui Yijun as director | 239,747,335 (100%) | 0 (0%) | |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
(a)(iii) To re-elect Mr. Wang Hao as director | 239,747,335 (100%) | 0 (0%) | |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
* For identification purposes only
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
2. | (a)(iv) To re-elect Mr. Wong Chi Ho as director | 239,747,335 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
(b) To authorise the board of directors to fix the directors' remuneration | 239,747,335 (100%) | 0 (0%) | |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
3. | Ordinary Resolution in Item No. 3 of the Notice of Annual General Meeting (To re-appoint KPMG as auditor and to authorize the board of directors to fix the remuneration of auditor) | 239,747,335 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
4. | Ordinary Resolution in Item No. 4 of the Notice of Annual General Meeting (To give a general mandate to the directors to issue new shares of the Company) | 239,747,335 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
5. | Ordinary Resolution in Item No. 5 of the Notice of Annual General Meeting (To give a general mandate to the directors to repurchase shares of the Company) | 239,747,335 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
6. | Ordinary Resolution in Item No. 6 of the Notice of Annual General Meeting (To extend the general mandate to be given to the directors to issue shares) | 239,747,335 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
As at the date of the AGM, the total number of issued and fully paid up shares of the Company was 319,564,892 shares. In relation to all resolutions proposed at the AGM, the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM was 319,564,892 shares. There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in 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 holders of shares that are required under the Listing Rules to abstain from voting at the AGM.
Computershare Hong Kong Investor Services Limited, the Share Registrar of the Company, acted as scrutineer for the poll at the AGM.
Shareholders may refer to the circular dated 27 April 2017 for details of the above resolutions proposed at the AGM. The circular may be viewed and downloaded from the Company's website at www.acs.com.hk or the designated website of The Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.
By order of the board of
Advanced Card Systems Holdings Limited Peng FangChairman
Hong Kong, 26 June 2017
As at the date of this announcement, the board comprises four executive directors, namely Mr. Peng Fang, Mr. Cui Yijun, Mr. Wang Hao and Mr. Wong Chi Ho, and two independent non- executive directors, namely Ms. Kaung Cheng Xi Dawn and Mr. Yim Kai Pung.
Advanced Card Systems Holdings Ltd. published this content on 26 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 July 2017 12:20:05 UTC.
Original documenthttp://www.acs.com.hk/en/download-announcements/7768/7768-ew02086ann.pdf
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