AV CONCEPT HOLDINGS 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.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 595)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2015
At the Annual General Meeting of AV Concept Holdings Limited (the "Company") held on 14
August 2015 (the "AGM"), all the proposed resolutions were duly passed by the shareholders of the
Company by way of poll and the poll results in respect of each resolution were as follows:
ORDINARY RESOLUTIONS | Number of Shares (%) | |
ORDINARY RESOLUTIONS | For | Against |
1. To receive and consider the audited consolidated financial statements and the reports of the directors and auditors of the Group for the year ended 31 March 2015. | 230,300,399 (100.000%) | 0 (0.000%) |
2. a. To re-elect Mr. So Chi On as director. | 230,300,399 (100.000%) | 0 (0.000%) |
b. To re-elect Dr. Lui Ming Wah, SBS, JP as director. | 230,300,399 (100.000%) | 0 (0.000%) |
c. To authorise the board of directors to fi x the directors' remuneration. | 230,300,399 (100.000%) | 0 (0.000%) |
3. To re-appoint Ernst & Young auditors and to authorise the board of directors to fix their remuneration. | 230,300,399 (100.000%) | 0 (0.000%) |
4. To grant a general mandate to the directors to issue and allot additional shares of the Company not exceeding 20% of the total nominal amount of the issued share capital of the Company as at the date of passing this resolution. | 230,220,399 (99.965%) | 80,000 (0.035%) |
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ORDINARY RESOLUTIONS | Number of Shares (%) | |
ORDINARY RESOLUTIONS | For | Against |
5. To grant a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the total nominal amount of the share capital of the Company in issue as at the date of passing this resolution. | 230,220,399 (99.965%) | 80,000 (0.035%) |
6. To extend the general mandate granted to the directors to issue shares under resolution 4 by the number of shares repurchased under resolution 5. | 230,220,399 (99.965%) | 80,000 (0.035%) |
As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions of the Company.
As at the date of the AGM, the Company had 772,944,419 shares in issue which was the total number of shares entitling the shareholders to attend and vote for or against all the resolutions at the AGM. There were no shares entitling the shareholders to attend and vote only against the resolutions at the AGM. No shareholder was required to abstain from voting on any of the resolutions at the AGM.
The Company's Hong Kong branch share registrar and transfer office, Tricor Tengis Limited, was appointed as the scrutineer of the vote-taking for the AGM.
By order of the Board
Hong Kong, 14 August 2015
As at the date of this announcement, the Board comprises three executive Directors, Dr. So Yuk Kwan (Chairman), Mr. So Chi On and Mr. Ho Choi Yan, Christopher and three independent non-executive Directors, Dr. Lui Ming Wah, SBS, JP, Mr. Charles E. Chapman and Mr. Wong Ka Kit.
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