CST GROUP 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: 985) POLL RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors (the "Board") of CST Mining Group Limited (the "Company") is pleased to announce that at the annual general meeting of the Company held on 18 September 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 the AGM dated 17 August 2015. The Company's share registrar in Hong Kong, Tricor Tengis Limited, was appointed as the scrutineer for the vote-taking at the AGM.
As at the date of AGM, the total number of shares in the Company entitling the holder to attend and vote for or against all the resolutions at the AGM was 32,498,308,961 shares. There was no share in the Company entitling any shareholder of the Company to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and no shareholders of the Company were required under the Listing Rules to abstain from voting at the AGM. There was no party who had stated his/her/its intention in the circular of the Company dated 17 August 2015 to vote against any resolution at the AGM or to abstain has done so at the AGM.
The poll results in respect of the ordinary resolutions at AGM are as follows:
Ordinary Resolutions | Number of Votes (%) | ||
Ordinary Resolutions | For | Against | |
1. | To receive and consider the audited financial statements and the reports of the directors and of the auditor for the year ended 31 March 2015. | 20,683,191,023 (100%) | 0 (0%) |
2. | (i) To re-elect Mr. Chiu Tao as an executive director of the Company; | 20,617,347,023 (99.68%) | 65,844,000 (0.32%) |
2. | (ii) To re-elect Mr. Hui Richard Rui as an executive director of the Company; | 20,666,871,023 (99.92%) | 16,320,000 (0.08%) |
2. | (iii) To re-elect Mr. Tsui Ching Hung as an executive director of the Company; and | 20,661,017,175 (99.89%) | 22,173,848 (0.11%) |
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Ordinary Resolutions | Number of Votes (%) | ||
Ordinary Resolutions | For | Against | |
2. | (iv) To authorise the board of directors of the Company to fix the remuneration of the directors of the Company. | 20,677,337,175 (99.97%) | 5,853,848 (0.03%) |
3. | To re-appoint Messrs. Deloitte Touche Tohmatsu as auditor of the Company and to authorise the board of directors of the Company to fix their remuneration. | 20,679,695,023 (99.98%) | 3,496,000 (0.02%) |
4. | To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the aggregate nominal amount of the existing issued share capital of the Company on the date of passing this Resolution. | 20,243,281,050 (97.87%) | 439,909,973 (2.13%) |
5. | To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company on the date of passing this Resolution. | 20,683,191,023 (100%) | 0 (0%) |
6. | To extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares in the capital of the Company by adding to it the nominal amount of shares repurchased by the Company. | 20,294,573,050 (98.12%) | 388,617,973 (1.88%) |
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 of the Company at the AGM.
By Order of the Board CST Mining Group Limited Chiu Tao
Executive Director and Chairman
Hong Kong, 18 September 2015
A s at the dat e of t hi s announc e me nt , t he B oard c ompri se s (i) Mr. Chi u Tao (Chai rman), Mr. Hui Richard Rui, Mr. Lee Ming Tung , Mr. Kwan Kam Hung, Jimmy, Mr. Yeung Kwok Yu a n d M r. Ts ui C hi ng Hu n g a s e x e c ut i v e di re c t o r s of t he Co m pa ny ; a n d (i i ) M r. Yu P a n, Ms. Tong So Yuet and Ms. Ma Yi n F an as inde pe nde nt non -e xe cuti ve di re ct ors of the Company.
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