RICH GOLDMAN HOLDINGS LIMITED The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
海王國際集團有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 00070)Reference is made to the circular of Neptune Group Limited (the 'Company') dated 26 October 2015 (the 'Circular') accompanying with a notice of the annual general meeting of the Company held on 25 November 2015 (the 'AGM'). Terms used herein shall have the same meanings as those defined in the Circular unless the context requires otherwise.
The Board is pleased to announce that on 25 November 2015, the Company held the AGM at which all the resolutions as set out in the notice of the AGM dated 26 October 2015 (the 'Notice') were duly passed by way of poll. Pursuant to Rule 13.39(4) of the Listing Rules and Articles of Association. Computershare Hong Kong Investor Services Limited, the Share Registrar of the Company, acted as the scrutineer for the poll at the AGM.
The voting results in respect of all the proposed resolutions at the AGM were as follows:
ORDINARY RESOLUTIONS | No. of Votes (%) | ||
FOR | AGAINST | ||
1. | To receive and adopt the audited consolidated financial statements, the reports of the directors and the independent auditors for the year ended 30 June 2015 | 1,578,457,929 (99.9972%) | 44,000 (0.0028%) |
2. | (a) To re-elect Mr. Danny Xuda Huang as executive director | 1,573,197,929 (99.3813%) | 9,794,000 (0.6187%) |
(b) To re-elect Mr. Cheung Yat Hung, Alton as independent non-executive director | 1,575,177,929 (99.5064%) | 7,814,000 (0.4936%) | |
(c) To re-elect Mr. Chow Chung Lam, Louis as independent non-executive director | 1,582,727,929 (99.9833%) | 264,000 (0.0167%) | |
3. | To authorise the board of directors to fix directors' remuneration | 1,582,137,929 (99.9972%) | 44,000 (0.0028%) |
4. | To re-appoint the Company's authors and authorise the board of directors to fix their remuneration | 1,582,947,929 (99.9972%) | 44,000 (0.0028%) |
5. | To grant a general mandate to the directors to issue, allot and other deal with the Company's shares | 1,440,519,510 (91.0464%) | 141,662,419 (8.9536%) |
ORDINARY RESOLUTIONS | No. of Votes (%) | ||
FOR | AGAINST | ||
6. | To grant a general mandate to the directors to repurchase | 1,582,167,929 | 14,000 |
the Company's shares | (99.9991%) | (0.0009%) | |
7. | To add the nominal amount of the shares repurchased by | 1,440,769,510 | 142,222,419 |
the Company to the mandate granted to the directors under | (91.0156%) | (8.9844%) | |
resolution no. 6 | |||
8. | To approve the refreshment of share option scheme limit | 1,440,519,010 | 142,472,419 |
(90.9998%) | (9.0002%) | ||
SPECIAL RESOLUTION | |||
9. | To abandon the existing articles of association of the | 1,582,947,929 | 44,000 |
Company and adopt a new set of the articles of association | (99.9972%) | (0.0028%) | |
of the Company | |||
As at the date of the AGM, the total number of ordinary shares of the Company issued was 4,616,244,500 shares. (the 'Share') being the total number of Shares entitling the holders thereof (the 'Shareholders') to attend and vote for or against all the resolutions proposed at the AGM.
There were no Shares entitling the Shareholders to attend and abstain from voting in favor pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ('the Listing Rules'). There were no Shareholders that are required under Listing Rules to abstain from voting.
By Order of the Board
Neptune Group Limited Chan Shiu Kwong, StephenCompany Secretary
Hong Kong, 25 November, 2015
As at the date of this announcement, the Board comprises Mr. Danny Xuda Huang, Mr. Nicholas
J. Niglio, Mr. Chan Shiu Kwong, Stephen and Mr. Lin Chuen Chow, Andy (all being executive Directors), Mr. Cheung Yat Hung, Alton, Mr. Yue Fu Wing and Mr. Chow Chung Lam, Louis (all being independent non-executive Directors).
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