ASIA ALLIED INFRASTRUCTURE 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.
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2015
At the annual general meeting of Chun Wo Development Holdings Limited (the "Company") held
on 28 August 2015 (the "AGM"), all proposed resolutions as set out in the notice of the AGM dated
14 July 2015 were duly passed by the shareholders of the Company (the "Shareholders") by way of poll.
The poll results in respect of all ordinary resolutions proposed at the AGM are as follows:
Ordinary Resolutions | No. of Votes (%) | ||
Ordinary Resolutions | For | Against | |
1. | To receive and adopt the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 31 March 2015 | 1,090,197,047 (100.00%) | 0 (0.00%) |
2. | (a) To re-elect Mr. Zhang Xiaoliang as non-executive director of the Company | 1,090,197,047 (100.00%) | 0 (0.00%) |
2. | (b) To re-elect Mr. Chow Wing Kin, Anthony as non-executive director of the Company | 1,090,197,047 (100.00%) | 0 (0.00%) |
2. | (c) To re-elect Mr. Chan Stephen Yin Wai as independent non-executive director of the Company | 1,090,197,047 (100.00%) | 0 (0.00%) |
2. | (d) To re-elect Mr. Kwan Ringo Cheukkai as independent non-executive director of the Company | 1,090,197,047 (100.00%) | 0 (0.00%) |
2. | (e) To re-elect Mr. Wu William Wai Leung as independent non-executive director of the Company | 1,090,197,047 (100.00%) | 0 (0.00%) |
3. | To authorize the board of directors of the Company (the "Board" or "Directors") to fix the Directors' remuneration | 1,090,197,047 (100.00%) | 0 (0.00%) |
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4. | To re-appoint Messrs. Ernst & Young as the Company's auditors and to authorize the Board to fix their remuneration | 1,090,197,047 (100.00%) | 0 (0.00%) |
5. | To grant a general mandate to the Directors to allot, issue and deal with additional shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company | 1,089,967,195 (99.98%) | 229,852 (0.02%) |
6. | To grant a general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company | 1,090,197,047 (100.00%) | 0 (0.00%) |
7. | To extend the general mandate granted to the Directors to allot, issue and deal with additional shares by the number of shares repurchased by the Company | 1,089,967,195 (99.98%) | 229,852 (0.02%) |
As more than 50% of the votes were cast in favour of each of the above resolutions, all resolutions were duly passed as ordinary resolutions.
As at the date of the AGM, the total number of issued ordinary shares of the Company was
1,414,616,976 shares, being 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 any Shareholders to attend and abstain from voting in favour of the resolutions at the AGM pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and there were no Shareholders that are required under the Listing Rules to abstain from voting on the resolutions at the AGM. No parties had stated their intention in the circular dated 14 July 2015 to vote against or abstain from voting on any of the resolutions at the AGM.
Tricor Secretaries Limited, the Hong Kong Branch Share Registrar of the Company, was appointed as the scrutineer at the AGM for the purpose of vote-taking.
By Order of the Board
Xu Jianhua, Jerry | Pang Yat Ting, Dominic |
Co-Chairman | Co-Chairman |
Hong Kong, 28 August 2015
As at the date of this announcement, the executive directors of the Company are Mr. Xu Jianhua, Jerry, Ir Dr. Pang Yat Bond, Derrick and Mr. Kwok Yuk Chiu, Clement, the non-executive directors of the Company are Mr. Pang Yat Ting, Dominic, Mr. Zhang Xiaoliang and Mr. Chow Wing Kin, Anthony SBS, JP, and the independent non-executive directors of the Company are Mr. Chan Stephen Yin Wai, Mr. Kwan Ringo Cheukkai and Mr. Wu William Wai Leung.
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