AMVIG Holdings : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2012
06/22/2012| 10:40pm US/Eastern
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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
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in reliance upon the whole or any part of the contents of
this announcement.
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2300)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE
2012
The Board is pleased to announce that at the AGM, all the
proposed resolutions were duly passed by the Shareholders by
way of poll.
References are made to the circular (the " Circular ") of
AMVIG Holdings Limited (the "Company") and the notice of the
annual general meeting ("AGM") both dated 15 May 2012. Unless
the context otherwise requires, terms defined in this
announcement shall have the same meanings as those defined in
the Circular.
POLL RESULTS OF THE AGM
At the AGM held on 22 June 2012, the total number of issued
Shares was 923,147,000, representing the number of Shares
entitling the Shareholders to attend and vote for or against
the ordinary resolutions at the AGM. No Shareholder is
required under the Listing Rules to abstain from voting and
no Shareholder is entitled to attend and abstain from voting
in favour of any resolutions at the AGM as set out in Rule
13.40 of the Listing Rules.
The Board is pleased to announce that all the proposed
resolutions were duly passed by the Shareholders by way of
poll at the AGM. The Company's branch share registrar in Hong
Kong, Tricor Investor Services Limited, was appointed as the
scrutineer at the AGM for the purpose of vote-taking.
1
The poll results at the AGM were as follows:
Ordinary Resolutions
Number of Votes (%)
Ordinary Resolutions
For
Against
1.
To receive and approve the audited consolidated
financial statements and the reports of the directors
and auditors for the year ended 31 December 2011
826,213,455 (100%)
0
(0%)
2.
To approve the final dividend for the year ended 31
December 2011 of HK10.8 cents per share of HK$0.01 each
in the capital of the Company
826,213,455 (100%)
0
(0%)
3.
(a) To re-elect Mr. Chan Chew Keak, Billy as Non-
executive Chairman
746,945,370 (90.41%)
79,268,085 (9.59%)
3.
(b) To re-elect Mr. Chan Sai Wai as Executive Director
808,057,455 (97.80%)
18,156,000 (2.20%)
3.
(c) To re-elect Mr. Jerzy Czubak as Non-executive
Director
808,057,455 (97.80%)
18,156,000 (2.20%)
3.
(d) To re-elect Mr. Tay Ah Kee, Keith as Independent
Non-executive Director
749,623,370 (90.73%)
76,590,085 (9.27%)
3.
(e) To authorise the Board to fix Directors'
remuneration
751,963,370 (92.40%)
61,846,085 (7.60%)
4.
To re-appoint RSM Nelson Wheeler as the Company's
auditors and to authorise the Board of Directors to fix
their remuneration
826,213,455 (100%)
0
(0%)
5.
To grant a general mandate to the Directors to issue,
allot and otherwise deal with the Company's shares
528,685,475 (63.99%)
297,527,980 (36.01%)
6.
To grant a general mandate to the Directors to
repurchase the Company's shares
823,625,455 (100%)
0
(0%)
7.
To add the nominal amount of the shares repurchased by
the Company to the mandate granted to the Directors
under resolution no. 5
620,696,375 (75.13%)
205,517,080 (24.87%)
By order of the Board
AMVIG Holdings Limited
Chan Chew Keak, Billy
Chairman
Hong Kong, 22 June 2012
As at the date of this announcement, the Board comprised Mr.
Chan Chew Keak, Billy as non- executive Chairman, Mr. Chan
Sai Wai, Mr. Ng Sai Kit and Mr. Ge Su as executive Directors,
Mr. Ralf Klaus Wunderlich and Mr. Jerzy Czubak as
non-executive Directors, and Mr. Tay Ah Kee, Keith, Mr. Au
Yeung Tin Wah, Ellis and Mr. Oh Choon Gan, Eric as
independent non-executive Directors.
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