ASIA ENERGY LOGISTICS 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.
ASIA ENERGY LOGISTICS GROUP LIMITED亞 洲 能 源 物 流 集 團 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 0351) POLL RESULTS OF THE GENERAL MEETING HELD ON 26 APRIL 2016The Board is pleased to announce that the Resolution set out in the notice of the General Meeting was duly passed by the Shareholders as an ordinary resolution of the Company by way of poll.
Reference is made to the circular of Asia Energy Logistics Group Limited (the "Company") dated 11 April 2016 (the "Circular") in relation to the exercise of Option to issue Tranche 2 Notes. Unless otherwise defined, terms used herein shall have the same meaning as those defined in the Circular.
The Board is pleased to announce that at the General Meeting, the resolution set out in the notice of the General Meeting (the "Resolution") was duly passed by the Shareholders as an ordinary resolution of the Company by way of poll and the results are as follows:
No. of Votes (%) | ||
For | Against | |
Resolution | 5,692,420,755 (99.94%) | 3,650,000 (0.06%) |
As at the date of the General Meeting, the total number of issued shares of the Company was 14,163,304,241, which was also the total number of shares entitling the Shareholders to attend and vote for or against the Resolution at the General Meeting. There were no Shareholders who were entitled to attend and to vote only against the Resolution or to abstain from voting at the General Meeting. There were no shares entitling the Shareholders to attend and abstain from voting in favour of the Resolution at the General Meeting as set out in Rule
13.40 of the Listing Rules.
Save as disclosed herein, there were no parties who have stated their intention in the Circular to vote against the Resolution or to abstain have done so at the General Meeting.
The Company's share registrar, Tricor Secretaries Limited, acted as the scrutineer for the vote-taking at the General Meeting.
By Order of the Board
Asia Energy Logistics Group Limited Liang JunExecutive Director
26 April 2016
As at the date of this announcement, the executive directors of the Company are Mr. Liang Jun, Mr. Fung Ka Keung, David, Ms. Yu Sau Lai and Mr. Tse On Kin; the non-executive directors of the Company are Mr. Yu Baodong (Chairman) and Ms. Sun Wei and; and the independent non-executive directors of the Company are Mr. Chan Chi Yuen, Mr. Zhang Xi and Professor Sit Fung Shuen, Victor.
Asia Energy Logistics Group Ltd. issued this content on 26 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2016 11:41:08 UTC
Original Document: http://www.aelg.com.hk/attachment/2016042619320100002495652_en.pdf
