CARRY WEALTH 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 Bermuda with limited liability)
Website: http://www.carrywealth.com
(Stock Code: 643)
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 18 MAY 2015At the annual general meeting of Carry Wealth Holdings Limited (the "Company") held on
18 May 2015 (the "AGM"), a poll was demanded by the chairman of the AGM for voting on all the proposed resolutions as set out in the notice of AGM dated 14 April 2015. As more than 50% of votes were cast in favour, all the proposed resolutions were duly passed
as ordinary resolutions.
At the AGM, a poll was demanded by the chairman of the AGM for voting on all the proposed resolutions as set out in the notice of AGM dated 14 April 2015. As more than 50% of votes were cast in favour, all the proposed resolutions were duly passed as ordinary resolutions.
The results of the poll were as follows:
Resolutions | Number of votes (%) | |||
Resolutions | For | Against | ||
1. | To receive and adopt the audited financial statements and report of the directors and the independent auditor's report for the year ended 31 December 2014 | 405,255,810 (100%) | 0 (0%) | |
2. | (i) | To re-elect Mr Li Haifeng as an executive director | 405,255,810 (100%) | 0 (0%) |
2. | (ii) | To re-elect Mr Chen Zhongfa as an independent non-executive director | 405,255,810 (100%) | 0 (0%) |
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Resolutions | Number of votes (%) | ||
Resolutions | For | Against | |
3. | To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company for the ensuing year and to authorise the board of directors to fix their remuneration | 405,255,810 (100%) | 0 (0%) |
4. | To approve the general mandate to allot and issue additional shares in the Company | 405,255,810 (100%) | 0 (0%) |
5. | To approve the general mandate to repurchase issued shares in the Company | 405,255,810 (100%) | 0 (0%) |
6. | To extend the general mandate to allot and issue the shares repurchased by the Company | 405,255,810 (100%) | 0 (0%) |
7. | To approve the refreshment of the mandate limit under the share option scheme of the Company | 405,255,810 (100%) | 0 (0%) |
Notes:
1. As at the date of the AGM, the total number of issued shares of the Company was 804,700,235 shares, which was the total number of shares entitling the holders to attend and vote on all resolutions at the AGM.
2. There was no share entitling the holder to attend and abstain from voting in favour of any of the resolutions as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules") at the AGM. There was no share of holder that is required under the Listing Rules to abstain from voting.
3. No parties have indicated in the circular containing the notice of AGM that they intend to vote against or abstain from voting on any resolutions at the AGM.
4. The Company's branch share registrar in Hong Kong, Tricor Abacus Limited, was appointed as the scrutineer for the purpose of the vote-taking.
By order of the Board Carry Wealth Holdings Limited Li Haifeng
Chairman
Hong Kong, 18 May 2015
As at the date of this announcement, the Board of Directors of the Company comprises Messrs Li Haifeng (Chairman), Lee Sheng Kuang, James (Managing Director) and Tang Chak Lam, Charlie, being executive directors; and Messrs Chen Zhongfa, Tong Tang, Joseph and Yau Wing Yiu, being independent non-executive directors.
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