BELLE INTERNATIONAL 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.
Reference is made to the circular (the "Circular") and the notice (the "Notice") of the annual general meeting ("AGM") of Belle International Holdings Limited (the "Company") both dated 25 June 2015. Terms used in this announcement shall have the same meanings as those defined in the Circular unless defined otherwise herein.
Poll results of the AGM held on 28 July 2015The board of directors of the Company (the "Board") is pleased to announce that at the AGM held today, the ordinary resolutions as set out in the Notice were duly passed by the Shareholders by way of poll. The poll results are as follows:-
Ordinary Resolutions | Number of votes cast and percentage of total number of votes cast | Total number of votes cast | ||
Ordinary Resolutions | For | Against | Total number of votes cast | |
1. | To receive and consider the audited consolidated financial statements and reports of the directors and auditor of the Company for the year ended 28 February 2015. | 6,660,467,039 (99.999985%) | 1,010 (0.000015%) | 6,660,468,049 |
2. | To d e c l a r e a fi n a l d iv i d e n d o f R M B19.0 c e n t s (equivalent to HK24.08 cents) per ordinary share for the year ended 28 February 2015. | 6,660,962,039 (100.000000%) | 10 (0.000000%) | 6,660,962,049 |
3. | To r e - a p p o i n t P r i c ew a t e r h o u s e C o o p e r s a s t h e Company ' s auditor and to authorize the board of directors of the Company to fix the auditor ' s remuneration. | 6,655,465,528 (99.917467%) | 5,497,521 (0.082533%) | 6,660,963,049 |
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Ordinary Resolutions | Number of votes cast and percentage of total number of votes cast | Total number of votes cast | ||
Ordinary Resolutions | For | Against | Total number of votes cast | |
4. | (a)(i) To re-elect Mr. Tang Yiu as a non-executive director of the Company. | 6,585,090,024 (98.863320%) | 75,712,025 (1.136680%) | 6,660,802,049 |
(a)(ii) To r e - e l e c t M r. S h e n g B a i j i a o a s a n executive director of the Company. | 6,385,506,944 (95.866923%) | 275,296,105 (4.133077%) | 6,660,803,049 | |
(a)(iii) To re-elect Mr. Ho Kwok Wah, George as an independent non-executive director of the Company. | 6,626,738,566 (99.488583%) | 34,064,483 (0.511417%) | 6,660,803,049 | |
(b)(i) To a p p o i n t M r. Yu Wu a s a n exe c u t ive director of the Company. | 6,501,180,663 (97.603556%) | 159,622,386 (2.396444%) | 6,660,803,049 | |
(b)(ii) To appoint Mr. Tang Wai Lam as a non- executive director of the Company. | 6,494,316,343 (97.500501%) | 166,486,706 (2.499499%) | 6,660,803,049 | |
(c) To authorise the board of directors of the Company to fix the remuneration of the directors. | 6,654,679,529 (99.978058%) | 1,460,520 (0.021942%) | 6,656,140,049 | |
5. | To grant a general mandate to the directors of the Company to allot, issue and deal with new shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution. | 4,699,744,576 (70.556543%) | 1,961,217,473 (29.443457%) | 6,660,962,049 |
6. | To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution. | 6,659,907,039 (99.999955%) | 3,010 (0.000045%) | 6,659,910,049 |
7. | To ex t e n d t h e g e n e r a l m a n d a t e g r a n t e d t o t h e directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company. | 4,724,407,576 (70.926805%) | 1,936,554,473 (29.073195%) | 6,660,962,049 |
As more than 50% of the votes were cast in favour of all the ordinary resolutions, the above resolutions were passed as ordinary resolutions. Details of the resolutions are set out in the Notice.
1. As at the date of the AGM, the Company has a total of 8,434,233,000 Shares. All the Shareholders holding the 8,434,233,000 Shares were entitled to attend and vote for or against the ordinary resolutions.
2. There were no Shares entitling the holders to attend and vote only against the resolutions at the
AGM.
3. Computershare Hong Kong Investor Services Limited, the share registrar of the Company, was appointed as scrutineer for the purpose of the poll taken at the AGM.
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4. In relation to resolution No. 2 above, the translation of Renminbi ("RMB") into Hong Kong
Dollars ("HK$") for the purpose of dividend payment in HK$ is made at the rate of HK$1.00
= RMB0.78901, which is the official exchange rate of RMB against HK$ as quoted on 28 July
2015 by the People's Bank of China. The dividends will be paid on or about 18 August 2015 to shareholders whose names appear on the register of members of the Company on 6 August 2015.
By order of the Board
CEO & Executive Director
Hong Kong, 28 July 2015
As at the date of this announcement, the Executive Directors of the Company are Mr. Sheng Baijiao, Mr. Tang King Loy, Mr. Sheng Fang and Mr. Yu Wu, the Non-executive Directors are Mr. Tang Yiu, Ms. Hu Xiaoling and Mr. Tang Wai Lam, and the Independent Non-executive Directors are Mr. Ho Kwok Wah, George, Mr. Chan Yu Ling, Abraham, Dr. Xue Qiuzhi and Mr. Gao Yu.
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