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4-Traders Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  Shenguan Holdings (Group) Ltd    0829   KYG8116M1087

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Shenguan : Poll Results of the Annual General Meeting and Re-election of Retiring Directors

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05/22/2017 | 07:47pm CET

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.

SHENGUAN HOLDINGS (GROUP) LIMITED

神冠控股(集團)有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00829) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RE-ELECTION OF RETIRING DIRECTORS

Reference is made to the notice of annual general meeting (the "AGM") dated 18 April 2017 (the "AGM Notice") of Shenguan Holdings (Group) Limited (the "Company"). Unless otherwise defined, capitalized terms used herein shall have the same meanings as defined in the circular of the Company dated 18 April 2017.

POLL RESULTS OF THE AGM

The Board announces that, at the AGM held at Jade Room, 6th Floor, Marco Polo Hongkong Hotel, 3 Canton Road, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong on 22 May 2017 at 11:00 a.m., poll voting was adopted for all of the resolutions as set out in the AGM Notice (the "Resolutions").

The Board is pleased to announce that the Resolutions were duly passed by the shareholders of the Company (the "Shareholders") by poll voting at the AGM. The poll results for the Resolutions are as follows:

Ordinary Resolutions

Number of Votes (%)

Total Votes

For

Against

1.

To receive and consider the audited

2,484,738,842

10,000

2,484,748,842

consolidated accounts and reports

(99.99%)

(0.01%)

of the directors and auditors of the

Company and its subsidiaries for the

year ended 31 December 2016.

Ordinary Resolutions

Number of Votes (%)

Total Votes

For

Against

2.

(a) The declaration and payment of a final dividend of HK2.0 cents per ordinary share and a special final dividend of HK1.0 cent per ordinary share of the Company for the year ended 31 December 2016 (the "Final Dividends") entirely out of the share premium account of the Company (the "Share Premium Account") to the shareholders of the Company whose names appear on the register of members of the Company at the close of business on 1 June 2017, being the record date for determination of entitlement to the Final Dividends, be and is hereby approved; and

2,484,738,842

(99.99%)

10,000

(0.01%)

2,484,748,842

(b) any director of the Company be and is hereby authorised to take such action, do such things and execute such further documents as the director may at his/her absolute discretion consider necessary or desirable for the purpose of or in connection with the implementation of the payment of the Final Dividends.

2,484,738,842

(99.99%)

10,000

(0.01%)

2,484,748,842

3.

To re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors of the Company to fix their remuneration.

2,484,748,842

(100.00%)

Nil

(0.00%)

2,484,748,842

Ordinary Resolutions

Number of Votes (%)

Total Votes

For

Against

4.

(a) Mr. Tsui Yung Kwok be re- elected as an independent non-executive director of the Company;

2,469,294,610

(99.38%)

15,454,232

(0.62%)

2,484,748,842

(b) M r . Meng Qinguo be re- elected as an independent non-executive director of the Company;

2,484,748,842

(100.00%)

Nil

(0.00%)

2,484,748,842

(c) M r . Y a n g X iaohu be re- elected as an independent non-executive director of the Company; and

2,484,740,842

(99.99%)

8,000

(0.01%)

2,484,748,842

(d) the board of directors of the Company be authorised to fix the remuneration of the directors of the Company.

2,484,738,842

(99.99%)

10,000

(0.01%)

2,484,748,842

5.

To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution.

2,399,694,940

(96.58%)

85,053,902

(3.42%)

2,484,748,842

6.

To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution.

2,484,738,842

(99.99%)

10,000

(0.01%)

2,484,748,842

7.

To extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company.

2,400,133,176

(96.59%)

84,615,666

(3.41%)

2,484,748,842

The description of the Resolutions above is by way of summary only. The full text appears in the AGM Notice.

As more than 50% of the votes were cast in favour of each of the Resolutions, all such resolutions were duly passed as ordinary resolutions of the Company.

Tricor Investor Services Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer for the poll voting at the AGM.

Notes:

  1. The total number of shares of the Company in issue as at the date of the AGM: 3,259,276,000 shares of HK$0.01 each. No Shareholder was required to abstain from voting on the Resolutions at the AGM.

  2. The total number of shares of the Company entitling the holders to attend and vote only against the Resolutions at the AGM: Nil.

  3. The total number of shares of the Company entitling the holders to attend and to vote for or against the Resolutions at the AGM: 3,259,276,000 shares.

RE-ELECTION OF MR. TSUI YUNG KWOK AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR

At the AGM, the re-election of Mr. Tsui Yung Kwok as an independent non-executive Director was duly approved by the Shareholders and such appointment took effect immediately thereafter.

Mr. Tsui Yung Kwok (徐容國先生), aged 49, and was awarded a bachelor's degree in Business (Accounting) by Curtin University of Technology, Australia in August 1992 and a master degree in Corporate Governance by The Hong Kong Polytechnic University in December 2007. Mr. Tsui has nearly 23 years of experience in accounting and finance. He held a senior position in an international accounting firm in Hong Kong from 1994 to 2003 and was the Chief Financial Officer of SMI Culture Group Holdings Limited (formerly known as Qin Jia Yuan Media Services Company Limited) (Hong Kong Stock Code: 02366), the shares of which are listed on the Stock Exchange, from 2003-2004. Mr. Tsui has been the Chief Financial Officer and the Company Secretary of Ju Teng International Holdings Limited (Hong Kong Stock Code: 03336), the shares of which are listed on the Stock Exchange, since 2004. Mr. Tsui became an executive director of Ju Teng International Holdings Limited in June 2005. Mr. Tsui has also served as an independent non-executive director of SITC International Holdings Company Limited (Hong Kong Stock Code: 01308), 361 Degrees International Limited (Hong Kong Stock Code: 01361) and Cabbeen Fashion Limited (Hong Kong Stock Code: 02030) since September 2010, September 2012 and February 2013, respectively, the shares of which are all listed on the Stock Exchange. Mr. Tsui is a member of the Institute of Chartered Accountants in Australia, CPA Australia, the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Chartered Secretaries. He was appointed as a Director on 19 September 2009.

Save as disclosed above, Mr. Tsui did not hold any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years or any other position with the Company and other members of the Group or other major appointments and professional qualifications.

Shenguan Holdings (Group) Ltd. published this content on 22 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 May 2017 17:47:08 UTC.

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