GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY 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.
GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED*
(incorporated in the Cayman Islands with limited liability)
(stock code: 00809) VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
The Board is pleased to announce that all ordinary resolutions proposed at the Annual General
Meeting were duly passed by way of poll.
Reference is made to the circular ("Circular") of Global Bio-chem Technology Group Company Limited ("Company") dated 29 April 2015. Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.
Pursuant to Rule 13.39(5) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the board ("Board") of directors of the Company is pleased to announce that the following ordinary resolutions ("Resolutions") were duly passed by the shareholders of the Company ("Shareholders") by way of poll at the annual general meeting of the Company ("Annual General Meeting") held on 1 June 2015:
Resolutions | Number of votes (%) | ||
Resolutions | FOR | AGAINST | |
1. | To receive and approve the audited consolidated financial statements and the reports of the directors and the auditors of the Company for the year ended 31 December 2014 | 520,642,729 shares (81.57%) | 117,654,958 shares (18.43%) |
* For identification purpose only
- 1 -
Resolutions | Number of votes (%) | ||
Resolutions | FOR | AGAINST | |
2. | (a) as a separate resolution, to re-elect Mr. Liu Xiaoming as director | 600,381,888 shares (94.06%) | 37,915,799 shares (5.94%) |
2. | (b) as a separate resolution, to re-elect Ms. Xu Ziyi as director | 637,357,687 shares (99.95%) | 340,000 shares (0.05%) |
2. | (c) as a separate resolution, to re-elect Mr. Li Weigang as director | 637,357,687 shares (99.95%) | 340,000 shares (0.05%) |
2. | (d) as a separate resolution, to re-elect Mr. Ji Jianping as director | 637,697,687 shares (100.00%) | 0 share (0%) |
2. | (e) a s a separate resolution, to re-elect Mr. Cheung Chak Fung as director | 637,357,687 shares (99.95%) | 340,000 shares (0.05%) |
2. | (f) as a separate resolution, to re-elect Mr. Chan Chi Wai, Benny as director | 637,697,687 shares (100.00%) | 0 share (0%) |
2. | (g) as a separate resolution, to re-elect Mr. Ng Kwok Pong as director | 637,697,687 shares (100.00%) | 0 share (0%) |
2. | (h) a s a separate resolution, to re-elect Mr. Yeung Kit Lam as director | 637,697,687 shares (100.00%) | 0 share (0%) |
2. | (i) a s a separate resolution, to authorize the board of directors to fix the directors' remuneration | 637,697,687 shares (100.00%) | 0 share (0%) |
3. | To re-appoint the auditors and authorise the board of directors to fix their remuneration | 637,697,687 shares (100.00%) | 0 share (0%) |
4. | To grant a general mandate to the directors to allot, issue or otherwise deal with Company's shares | 552,290,528 shares (86.53%) | 86,007,159 shares (13.47%) |
5. | To grant a general mandate to the directors to purchase the Company's shares | 637,697,687 shares (100.00%) | 0 share (0%) |
6. | To add the number of shares repurchased by the Company to the mandate granted to the directors under resolution no. 4 | 552,290,528 shares (86.53%) | 86,007,159 shares (13.47%) |
- 2 -
As at the date of the Annual General Meeting, the total issued share capital of the Company was HK$326,348,916.40 divided into 3,263,489,164 ordinary shares of HK$0.10 each ("Shares") in the capital of the Company which was the total number of Shares entitling the Shareholders to attend and vote for or against any of the Resolutions. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the Resolutions at the Annual General Meeting. No Shareholder was required under the Listing Rules to abstain from voting on any of the Resolutions at the Annual General Meeting.
The Company's branch share registrar, Tricor Tengis Limited, was appointed as the scrutineer at the
Annual General Meeting for the vote-taking.
Yours faithfully,
For and on behalf of the Board
Chairman
Hong Kong, 1 June 2015
As at the date of this announcement, the board of Directors comprises six executive Directors, namely Mr. Liu Xiaoming, Ms. Xu Ziyi, Mr. Li Weigang, Mr. Wang Yongan, Mr. Ji Jianping and Mr. Cheung Chak Fung; and three independent non-executive Directors, namely Mr. Chan Chi Wai, Benny, Mr. Ng Kwok Pong and Mr. Yeung Kit Lam.
- 3 -
|
distributed by
|
