Dalian Port (PDA) : RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2011
06/27/2012| 05:21pm US/Eastern
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in reliance upon the whole or any part of the contents of
this announcement.
Dalian Port (PDA) Company Limited*
(a sino-foreign joint stock limited company incorporated in
the People's Republic of China)
(Stock Code: 2880)
RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2011
AND
PAYMENT OF FINAL DIVIDEND
VOTING RESULTS OF AGM
The Board is pleased to announce that all the resolutions
proposed at the AGM held on
27 June 2012 were duly passed by the Shareholders by way of
poll.
PAYMENT OF FINAL DIVIDEND
The Board also wishes to notify the Shareholders of the
details relating to the payment of final dividend for the
year ended 31 December 2011.
VOTING RESULTS OF AGM
Reference is made to the circular of Dalian Port (PDA)
Company Limited (the "Company") dated 11 May 2012 (the
"Circular") and the notice of even date for convening the
annual general meeting (the "AGM"). Unless the context
otherwise requires, capitalised terms used herein shall have
the same meanings as those defined in the Circular.
The AGM of the Company was held at Room 109, PDA Group
Building, No. 1
Gangwan Street, Zhongshan District, Dalian City, Liaoning
Province, the People's Republic of China (the "PRC") at 10:00
a.m. on Wednesday, 27 June 2012 and chaired by Mr.Hui
Kai.
As at the date of the AGM, the total number of Shares in
issue was 4,426,000,000, being the total number of Shares
entitling the Shareholders to attend and vote for or
against the proposed resolutions at the AGM. The total number
of Shares held by the
Shareholders who attended the AGM was 2,892,985,039,
representing approximately
65.36 % of the total number of the Shares entitling the
Shareholders to attend and vote at the AGM. The convening of
the AGM of the Company was in compliance with the
requirements of the Company Law of the PRC and the articles
of association of the Company (the "Articles of
Association").
The results of the resolutions passed by way of poll at the
AGM were set out as follows:
ORDINARY
RESOLUTION
FOR
AGAINST
ABSTAIN
1.
To consider and approve the report of the board of
directors (the "Board") of the Company for the year
2011.
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