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SHK Hong Kong Industries Ltd : Poll Results of the Extraordinary General Meeting of the Company held on 28th December, 2012

12/28/2012 | 06:58am US/Eastern
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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.

(Incorporated in Hong Kong with limited liability)

(Stock Code : 666)

CONTINUING CONNECTED TRANSACTIONS CONTINUED APPOINTMENT OF YU MING INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 28TH DECEMBER, 2012

The Board is pleased to announce that the ordinary resolution proposed for approving the Management Agreement and the annual caps thereunder was duly passed by Independent Shareholders by way of poll at the EGM held on 28th December, 2012.

POLL RESULTS OF THE EGM

Reference is made to the circular of SHK Hong Kong Industries Limited (the "Company") dated
10th December, 2012 (the "Circular") and the notice of the extraordinary general meeting of the Company dated 10th December, 2012 (the "Notice"). Capitalized terms used herein shall have the same meanings as those used in the Circular, unless defined herein or otherwise required by the context.
The Board is pleased to announce that the ordinary resolution proposed for approving the Management Agreement and the annual caps thereunder as referred to in the Notice was duly passed by Independent Shareholders by way of poll at the EGM held on 28th December, 2012.
Details of the poll results in respect of the ordinary resolution proposed at the EGM are as follows:

Ordinary resolution

Number of votes cast (Percentage of total number of votes cast)

Total number of votes cast

Ordinary resolution

For

Against

Total number of votes cast

To approve the Management Agreement and the

annual caps thereunder

433,914,625

(99.9995%)

2,200

(0.0005%)

433,916,825

Note : The full text of the above ordinary resolution is set out in the Notice.

As more than 50% of the votes were cast in favour of the above ordinary resolution, the said resolution was duly passed as an ordinary resolution of the Company.
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As at the date of the EGM, the Company had 4,111,704,320 shares in issue. The total number of shares entitling the holders to attend and vote for or against the ordinary resolution at the EGM was 1,135,874,714 shares, representing approximately 27.63% of the total issued share capital of the Company.
There were no shares entitling the holders to attend and abstain from voting in favour of the ordinary resolution at the EGM as set out in Rule 13.40 of the Listing Rules
There were no shares entitling the holders to attend and vote only against the ordinary resolution at the EGM.
Allied Group Limited and its associates are beneficially interested in 2,975,829,606 shares, representing approximately 72.37% of the total issued share capital of the Company, and have abstained from voting at the EGM.
Tricor Secretaries Limited, the share registrar of the Company, was appointed as the scrutineer for vote-taking at the EGM.
By order of the Board

SHK Hong Kong Industries Limited Warren Lee Wa Lun Chairman

Hong Kong, 28th December, 2012

As at the date of this announcement, the Board comprises: Mr. Warren Lee Wa Lun (Chairman) and Mr. Mark Wong Tai Chun, being Executive Directors; Mr. Arthur George Dew and Mr. Peter Lee Yip Wah, being Non-Executive Directors; and Dr. Ambrose So Shu Fai, Mr. Albert Ho and Mr. Louie Chun Kit, being Independent Non-Executive Directors.

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