Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 

4-Traders Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  China Ting Group Holdings Limited    3398   KYG8439J1058

SummaryChartsNewsCalendarCompanyFinancials 
News SummaryMost relevantAll newsSector news 
The feature you requested does not exist. However, we suggest the following feature:

China Ting : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2016 (in PDF)

share with twitter share with LinkedIn share with facebook
share via e-mail
0
05/24/2016 | 01:21pm CEST
3b67e04c-406f-42eb-9f79-8ed408395e11.pdf

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.

CHINA TING GROUP HOLDINGS LIMITED

華 鼎 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 03398) POLL RESULTS OF THE AGM HELD ON 24 MAY 2016

The Board is pleased to announce that the Ordinary Resolutions set out in the Notice were duly passed by the Shareholders at the AGM on 24 May 2016 by way of poll.

Reference is made to the circular of the Company dated 22 April 2016 (the "Circular") and all the Ordinary Resolutions proposed in the notice of the AGM dated 22 April 2016 (the "Notice"), which were despatched to the Shareholders on 22 April 2016. Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE AGM

Pursuant to the Listing Rules, voting at general meetings of the Company must be taken by poll except where the chairman, in good faith, decides to allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands. Accordingly, at the AGM, poll voting for all the Ordinary Resolutions as set out in the Notice were proceeded.

Computershare Hong Kong Investor Services Limited, the Company's branch share registrar and transfer office in Hong Kong, acted as the scrutineer for the poll voting.

The poll results are as follows:-

Ordinary Resolutions

Number of Votes (Approximate %)

For

Against

1.

To receive and consider the audited financial statements and reports of the Directors and the auditors of the Company (the ''Auditors'') for the year ended 31 December 2015.

1,520,381,348

(100%)

0

(0 %)

2.(A)

(i) To re-elect Mr. TING Man Yi as an executive Director.

1,520,067,348

(99.979347 %)

314,000

(0.020653 %)

(ii) To re-elect Mr. TING Hung Yi as an executive Director.

1,499,807,348

(98.646787 %)

20,574,000

(1.353213 %)

(iii) To re-elect Mr. WONG Chi Keung as an independent non-executive Director.

1,511,414,000

(99.410191 %)

8,967,348

(0.589809 %)

2.(B)

To authorise the Board to determine the remuneration of the Directors.

1,520,381,348

(100 %)

0

(0 %)

3.

To re-appoint the Auditors and to authorise the Board to fix their remuneration.

1,520,381,348

(100 %)

0

(0 %)

4.(A)

To grant an unconditional general mandate to the Directors to allot and issue Shares. (Note)

1,511,414,000

(99.410191 %)

8,967,348

(0.589809 %)

4.(B)

To grant an unconditional general mandate to the Directors to repurchase Shares. (Note)

1,520,381,348

(100 %)

0

(0 %)

4.(C)

To extend the general mandate granted to the Directors to issue Shares by the nominal amount of the Shares repurchased. (Note)

1,511,728,000

(99.430844 %)

8,653,348

(0.569156 %)

Note: The full text of the resolution numbers 4.(A) to 4.(C) are set forth in the Notice. All the Ordinary Resolutions were duly passed at the AGM.

As at the date of the AGM, the number of issued Shares was 2,099,818,000, which was the total number of Shares entitling the holders to attend and vote for or against all resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the Ordinary Resolutions at the AGM.

By order of the Board

China Ting Group Holdings Limited CHENG Ho Lung, Raymond

Company Secretary

Hong Kong, 24 May 2016

As of the date of this announcement, the executive Directors are Mr. TING Man Yi, Mr. TING Hung Yi, Mr. DING Jianer and Mr. CHEUNG Ting Yin, Peter and the independent non-executive Directors are Dr. CHENG Chi Pang, Mr. WONG Chi Keung and Mr. LEUNG Man Kit.

China Ting Group Holdings Limited published this content on 24 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 May 2016 11:20:07 UTC.

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on CHINA TING GROUP HOLDINGS
05/24 CHINA TING : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2016 (in ..
04/25 CHINA TING : CLARIFICATIONS ON CERTAIN DISCLOSURE IN THE CIRCULAR FOR THE PROPOS..
04/22 CHINA TING : NOTICE OF ANNUAL GENERAL MEETING (in PDF)
03/24 CHINA TING : ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 ..
03/10 CHINA TING : Notice of Board Meeting (in PDF)
03/01 CHINA TING : ANNOUNCEMENT PURSUANT TO RULES 13.15 OF THE LISTING RULES CHANGE OF..
01/13 CHINA TING : ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES (in PD..
01/04 CHINA TING : ANNOUNCEMENT PURSUANT TO RULES 13.13 AND 13.14 OF THE LISTING RULES..
2015 CHINA TING : controlling holder halts MOU for stake sale
2015 CHINA TING : ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND TERMINA..
More news
Sector news : Apparel & Accessories - NEC
10:16aDJAdidas Raises Earnings Outlook Again
07/27DJLVMH : How LVMH Thrives on Selling Frenchness to Americans
07/27DJUNDER ARMOUR : Makes the Leap To Fifth Avenue -- WSJ
07/27DJUNDER ARMOUR : Gets Kohl's Account -- WSJ
07/27DJUNDER ARMOUR : Takes Former FAO Schwarz Store on Fifth Avenue
More sector news : Apparel & Accessories - NEC
Advertisement
Chart CHINA TING GROUP HOLDINGS
Duration : Period :
China Ting Group Holdings  Technical Analysis Chart | 3398 | KYG8439J1058 | 4-Traders
Full-screen chart
Income Statement Evolution
More Financials
Managers
NameTitle
Hung Yi Ting Chief Executive Officer & Executive Director
Man Yi Ting Chairman
Jianer Ding Executive Director
Ting Yin Cheung Executive Director
Chi Pang Cheng Independent Non-Executive Director
More about the company
Sector and Competitors
1st jan.Capitalization (M$)
CHINA TING GROUP HOLDI..-7.69%96
LVMH6.59%86 782
H & M HENNES & MAURITZ..-14.76%43 511
CHRISTIAN DIOR3.64%32 674
VF CORP-0.85%25 738
SAMSUNG C&T CORP--.--%23 329
More Results