MIN XIN 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.
MIN XIN HOLDINGS LIMITED閩 信 集 團 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 222)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2017At the annual general meeting (the "AGM") of Min Xin Holdings Limited (the "Company") held on 21 June 2017, all the resolutions as set out in the notice of the AGM (the "Notice") dated 28 April 2017 were duly passed by the shareholders of the Company (the "Shareholders") by way of a poll.
The Company's Share Registrar, Tricor Standard Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results were as follows:-
No. | Ordinary Resolutions | Number of votes (Approximate %) | Total number of votes | |
For | Against | |||
1. | To receive and consider the audited consolidated Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2016. | 362,965,762 | 0 | 362,965,762 |
(100.00%) | (0.00%) | |||
2. | To declare a final dividend for the year ended 31 December 2016. | 362,965,762 | 0 | 362,965,762 |
(100.00%) | (0.00%) | |||
No. | Ordinary Resolutions | Number of votes (Approximate %) | Total number of votes | |
For | Against | |||
3. | (a) To re-elect Mr LIU Cheng as an Executive Director of the Company. | 361,761,762 (99.67%) | 1,204,000 (0.33%) | 362,965,762 |
(b) To re-elect Mr IP Kai Ming as an Independent Non-executive Director of the Company. | 361,863,762 (99.70%) | 1,102,000 (0.30%) | 362,965,762 | |
(c) To re-elect Mr SZE Robert Tsai To as an Independent Non-executive Director of the Company. | 358,925,344 (98.89%) | 4,040,418 (1.11%) | 362,965,762 | |
(d) To re-elect Mr CHEUNG Man Hoi as an Independent Non-executive Director of the Company. | 362,965,762 (100.00%) | 0 (0.00%) | 362,965,762 | |
4. | To authorise the Board of Directors to fix the Directors' remuneration. | 362,965,762 (100.00%) | 0 (0.00%) | 362,965,762 |
5. | To re-appoint PricewaterhouseCoopers as Auditor and to authorise the Board of Directors to fix the Auditor's remuneration. | 362,159,762 (99.78%) | 806,000 (0.22%) | 362,965,762 |
6. | To give a general mandate to the Directors to repurchase shares of the Company. | 362,965,762 (100.00%) | 0 (0.00%) | 362,965,762 |
7. | To give a general mandate to the Directors to issue, allot and otherwise deal with additional shares of the Company. | 357,513,344 (98.50%) | 5,452,418 (1.50%) | 362,965,762 |
8. | To extend the general mandate granted to the Directors pursuant to Resolution No. 7 to issue additional shares of the Company. | 357,513,344 (98.50%) | 5,452,418 (1.50%) | 362,965,762 |
Please refer to the Notice for the full texts of the above ordinary resolutions.
As more than 50% of the votes were cast in favour of each of the ordinary resolutions at the AGM, all of the resolutions were duly passed by way of poll.
As at the date of the AGM, the total number of shares of the Company in issue was 597,257,252, representing the total number of shares entitling the holders thereof to attend and vote on the resolutions at the AGM. There were no shares of the Company entitling the shareholders to attend and abstain from voting in favour 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 were required under the Listing Rules to abstain from voting at the AGM. None of the Shareholders has stated their intention in the circular dated 28 April 2017 to vote against or to abstain from voting on any of the resolutions at the AGM.
By order of the Board
Min Xin Holdings Limited LIU ChengExecutive Director and General Manager
Hong Kong, 21 June 2017
As at the date of this announcement, the Executive Directors of the Company are Messrs PENG Jin Guang (Chairman), WANG Fei (Vice Chairman) and LIU Cheng; the Non-executive Directors are Messrs LIU Lun and HON Hau Chit; and the Independent Non-executive Directors are Messrs IP Kai Ming, SZE Robert Tsai To, SO Hop Shing and CHEUNG Man Hoi.
Min Xin Holdings Limited published this content on 21 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 July 2017 13:43:13 UTC.
Original documenthttps://www.minxin.com.hk/upload/vcmm86md/e_Poll results.pdf
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