HENGAN INTERNATIONAL GROUP COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities 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: 1044)Websites: http://www.hengan.com
http://www.irasia.com/listco/hk/hengan
POLL RESULTS OF ANNUAL GENERAL MEETINGThe Board is pleased to announce that all the ordinary resolutions proposed at the Annual General Meeting ("AGM") were duly passed by the Shareholders by way of poll at the AGM held on 17 May 2017.
Reference is made to the circular dated 10 April 2017 (the "Circular") of the Company. Unless otherwise stated, terms used in this announcement shall have the same meaning as defined in the Circular.
The Board is pleased to announce that all the ordinary resolutions proposed at the AGM were duly passed by the Shareholders by way of poll at the AGM held on 17 May 2017.
* For identification purposes only
The voting results at the AGM are as follows:
Ordinary Resolutions | Number of votes cast (% of the total number of votes cast) | ||
For | Against | ||
1. | To receive and consider the audited consolidated accounts and the reports of the directors and auditors for the year ended 31 December 2016 | 897,330,030 (100.00%) | 0 (0.00%) |
2. | To declare a final dividend for the year ended 31 December 2016 | 898,059,930 (100.00%) | 0 (0.00%) |
3. | To re-elect Mr. Sze Man Bok as an executive director | 878,623,713 (98.46%) | 13,766,258 (1.54%) |
4. | To re-elect Mr. Hui Lin Chit as an executive director | 814,749,260 (91.44%) | 76,259,711 (8.56%) |
5. | To re-elect Mr. Hung Ching Shan as an executive director | 880,668,557 (98.49%) | 13,473,030 (1.51%) |
6. | To re-elect Mr. Xu Chun Man as an executive director | 880,667,946 (98.49%) | 13,473,030 (1.51%) |
7. | To re-elect Mr. Li Wai Leung as an executive director | 880,577,289 (98.43%) | 14,058,030 (1.57%) |
8. | To re-elect Mr. Chan Henry as an independent non-executive director | 640,051,934 (71.54%) | 254,583,385 (28.46%) |
9. | To authorise the board of directors to fix the remuneration of the directors | 891,614,888 (99.31%) | 6,175,542 (0.69%) |
10. | To re-appoint auditors and to authorise the board of directors to fix their remuneration | 628,839,448 (70.13%) | 267,796,562 (29.87%) |
11. | To grant a general mandate to the board of directors to allot and issue shares | 626,083,874 (69.72%) | 271,971,556 (30.28%) |
12. | To grant a general mandate to the board of directors to exercise all powers of the Company to purchase its own securities | 897,789,502 (99.99%) | 7,928 (0.01%) |
13. | To extend the general mandate granted to the board of directors pursuant to Resolution No. 11 above by an amount representing the aggregate nominal amount of shares in the capital of the Company purchased by the Company pursuant to the general mandate granted pursuant to Resolution No. 12 above | 633,679,364 (70.56%) | 264,356,066 (29.44%) |
As over 50% of the votes were cast in favour of resolutions 1 to 13, the above resolutions were duly passed as ordinary resolutions at the AGM.
As at the date of the AGM, the issued share capital of the Company comprised 1,204,888,221 Shares.
Since none of the Shareholders was required to abstain from voting on any of the resolutions proposed at the AGM (the "Resolutions"), the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions was 1,204,888,221 Shares. No Shareholder was entitled to attend and to vote only against the Resolutions and no parties who have stated their intention in the Circular to vote against the Resolutions or to abstain have done so at the AGM. Tricor Abacus Limited, the branch share registrar of the Company in Hong Kong, acted as scrutineers for the purpose of the poll at the AGM.
By order of the Board
Hengan International Group Company Limited Sze Man BokChairman
Hong Kong, 17 May 2017
As at the date of this announcement, our Executive Directors are Mr. Sze Man Bok, Mr. Hui Lin Chit, Mr. Hung Ching Shan, Mr. Xu Shui Shen, Mr. Xu Da Zuo, Mr. Xu Chun Man, Mr. Sze Wong Kim, Mr. Hui Ching Chi and Mr. Li Wai Leung; and our Independent Non-Executive Directors are Mr. Chan Henry, Mr. Wang Ming Fu, Ms. Ada Ying Kay Wong, Mr. Ho Kwai Ching Mark and Mr. Zhou Fang Sheng.
Hengan International Group Co. Ltd. published this content on 17 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 May 2017 09:23:13 UTC.
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