MODERN HEALTHCARE TECHNOLOGY 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.
MODERN BEAUTY SALON HOLDINGS LIMITED(Incorporated in the Cayman Islands with limited liability)
(Stock code: 919) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016The Board is pleased to announce that all the resolutions proposed at the AGM held on 26 August 2016 were duly passed by the shareholders of the Company by way of poll.
Reference is made to the notice (the "Notice") of annual general meeting ("AGM") of Modern Beauty Salon Holdings Limited (the "Company") and circular of the Company (the "circular") both dated 26 July 2016. Unless otherwise defined herein, capitalized terms used herein shall have the same meanings as defined in the Circular.
The board of directors of the Company (the "Board") is pleased to announce that all the resolutions as set out in the Notice were put to the AGM for voting by poll and were duly passed by the shareholders of the Company (the "Shareholders").
As of the date of the AGM, the number of issued shares of the Company was 873,996,190 Shares being the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There was no restriction on any Shareholder casting votes on any of the proposed resolutions at the AGM. No Shareholder was entitled to attend and vote only against the resolutions at the AGM. The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer of the vote- taking at the AGM.
The poll results in respect of the resolutions proposed at the AGM are set out as follow:
Ordinary Resolutions | Number of votes cast (percentage of total number of votes cast) | Total number of votes cast | ||
For | Against | |||
1. | To receive and adopt the audited financial statements and the reports of the directors and auditors for the year ended 31 March 2016 | 648,544,490 (100%) | 0 (0%) | 648,544,490 |
2. | To declare a final dividend of HK0.6 cent per share for the year ended 31 March 2016 | 648,544,490 (100%) | 0 (0%) | 648,544,490 |
3.(A)(a) | To re-elect Mr. Yip Kai Wing as director | 648,544,490 (100%) | 0 (0%) | 648,544,490 |
3.(A)(b) | To re-elect Ms. Liu Mei Ling, Rhoda as director | 648,544,490 (100%) | 0 (0%) | 648,544,490 |
3.(A)(c) | To re-elect Mr. Hong Po Kui, Martin as director | 648,544,490 (100%) | 0 (0%) | 648,544,490 |
3.(B) | To authorise the board of directors to fix the directors' remuneration | 648,544,490 (100%) | 0 (0%) | 648,544,490 |
4. | To re-appoint KPMG as independent auditors and to authorise the board of directors to fix their remuneration | 648,544,490 (100%) | 0 (0%) | 648,544,490 |
5. | To grant a general mandate to the directors to allot, issue and deal with additional shares of the Company | 646,928,490 (99.751%) | 1,616,000 (0.249%) | 648,544,490 |
6. | To grant a general mandate to the directors to repurchase shares of the Company | 648,524,490 (99.997%) | 20,000 (0.003%) | 648,544,490 |
7. | To extend the general mandate granted to the directors to allot, issue and deal with additional shares by the nominal amount of the shares repurchased by the Company | 646,828,490 (99.735%) | 1,716,000 (0.265%) | 648,544,490 |
As a majority of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions at the AGM.
By order of the Board
Modern Beauty Salon Holdings Limited Tsang Yue JoyceChairperson
Hong Kong, 26 August 2016
As at the date of this announcement, the Board consists of three executive Directors, Ms. Tsang Yue, Joyce, Mr. Yip Kai Wing and Ms. Yeung See Man and four independent non-executive Directors, Ms. Liu Mei Ling, Rhoda, Mr. Wong Man Hin, Raymond, Mr. Hong Po Kui, Martin and Mr. Lam Tak Leung.
Modern Beauty Salon Holdings Limited published this content on 26 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 August 2016 03:36:02 UTC.
Original documenthttp://www.modernbeautysalon.com/eng/announcement/LTN20160826373.pdf
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