PACIFIC CENTURY PREMIUM DEVELOPMENTS 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.
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED盈 科 大 衍 地 產 發 展 有 限 公司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 00432)
POLL RESULTS AT THE 2016 ANNUAL GENERAL MEETINGAt the annual general meeting (the "AGM") of Pacific Century Premium Developments Limited (the "Company") held on 4 May 2016, all the proposed resolutions as set out in the notice of the AGM dated 24 March 2016 (the "AGM Notice") were voted on by poll.
The Company is pleased to announce that all the resolutions as set out in the AGM Notice were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the AGM and the poll results are as follows:
Ordinary Resolutions | Number of shares voted (Approximate %) | ||
For | Against | ||
1. | To receive and adopt the audited Financial Statements of the Company and the Reports of the Directors and the Independent Auditor for the year ended 31 December 2015. | 286,747,760 (100%) | 0 (0%) |
2. | (a) To re-elect Mr Lee Chi Hong, Robert as a Director. | 286,542,481 | 205,279 |
(99.928%) | (0.072%) | ||
(b) To re-elect Prof Wong Yue Chim, Richard as a Director. | 286,747,760 | 0 | |
(100%) | (0%) | ||
(c) To re-elect Dr Allan Zeman as a Director. | 286,747,760 | 0 | |
(100%) | (0%) | ||
(d) To re-elect Ms Chiang Yun as a Director. | 286,747,760 | 0 | |
(100%) | (0%) | ||
(e) To authorise the Directors to fix the remuneration of the Directors. | 286,544,981 | 0 | |
(100%) | (0%) | ||
3. | To re-appoint Messrs PricewaterhouseCoopers as the Auditor | 286,747,760 | 0 |
of the Company and authorise the Directors to fix their remuneration. | (100%) | (0%) | |
4. | To approve a general mandate to the Directors to issue | 285,479,254 | 1,268,506 |
additional shares.# | (99.558%) | (0.442%) | |
5. | To approve a general mandate to the Directors to buy-back | 286,544,981 | 0 |
the Company's own securities.# | (100%) | (0%) | |
6. | To extend the general mandate granted to the Directors pursuant to ordinary resolution no. 4.# | 285,276,475 (99.487%) | 1,471,285 (0.513%) |
# The full text of the resolution is set out in the AGM Notice.
The branch share registrar of the Company, Computershare Hong Kong Investor Services Limited, was appointed and acted as the scrutineer for vote-taking at the AGM.
As at the date of the AGM, the total number of issued shares of the Company was 402,668,313 shares (excluding the 0.2 non-tradable fractional consolidated share) which was also the total number of shares entitling the holders to attend and vote on the resolutions proposed at the AGM. There were no shares of the Company entitling the holder to attend and abstain from voting in favour of the resolutions proposed at the AGM 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"). No Shareholder was required under the Listing Rules to abstain from voting. No parties had indicated in the circular to the Shareholders dated 24 March 2016 that they intended to vote against or to abstain from voting on any of the resolutions proposed at the AGM.
By Order of the Board
Pacific Century Premium Developments Limited Tsang Sai ChungCompany Secretary
Hong Kong, 4 May 2016
As at the date of this announcement, the directors of the Company are as follows:
Executive Directors:Li Tzar Kai, Richard (Chairman); Lee Chi Hong, Robert (Deputy Chairman and Chief Executive Officer); and James Chan
Independent Non-Executive Directors:Prof Wong Yue Chim, Richard, SBS, JP; Dr Allan Zeman, GBM, GBS, JP; and Chiang Yun
* For identification only
PCPD - Pacific Century Premium Developments Ltd. published this content on 04 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 May 2016 09:43:02 UTC.
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