SHUN WO GROUP 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.
Shun Wo Group Holdings Limited
汛和 集團 控股 有 限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1591)
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING
At the annual general meeting of Shun Wo Group Holdings Limited (the''Company'') held on 7 September 2017 (the''AGM''), all the resolutions were passed by the shareholders of the Company (the''Shareholders'') at the AGM by way of poll. The poll results in respect of the resolutions proposed at the AGM of the Company were as follows:
ORDINARY RESOLUTIONS | Number of Votes (%) | Passed by Shareholders | |||
FOR | AGAINST | ||||
1. | To receive, consider and approve the audited financial statements of the Company and the reports of the directors and auditors of the Company for the year ended 31 March 2017 | 2,042,620,000 (100%) | 0 (0%) | Yes | |
2. | (a) | To re-elect Mr. Wong Yan Hung as an executive director of the Company | 2,042,620,000 (100%) | 0 (0%) | Yes |
(b) | To re-elect Mr. Wong Tony Yee Pong as an executive director of the Company | 2,042,620,000 (100%) | 0 (0%) | Yes | |
(c) | To re-elect Mr. Lai Kwok Fai as an executive director of the Company | 2,042,620,000 (100%) | 0 (0%) | Yes | |
(d) | To re-elect Mr. Lam Joseph Chok as an executive director of the Company | 2,042,620,000 (100%) | 0 (0%) | Yes | |
(e) | To re-elect Mr. Law Ka Ho as an independent non- executive director of the Company | 2,042,620,000 (100%) | 0 (0%) | Yes | |
(f) | To re-elect Mr. Leung Wai Lim as an independent non- executive director of the Company | 2,042,620,000 (100%) | 0 (0%) | Yes | |
(g) To re-elect Mr. Tam Wai Tak Victor as an independent non-executive director of the Company | 2,042,620,000 (100%) | 0 (0%) | Yes | ||
(h) | To authorise the board of directors to fix the remuneration of the directors of the Company | 2,042,620,000 (100%) | 0 (0%) | Yes | |
3. | To re-appoint HLB Hodgson Impey Cheng Limited as the auditor of the Company and to authorise the board of directors to fix its remuneration | 2,042,620,000 (100%) | 0 (0%) | Yes | |
4. | To grant a general mandate to the directors of the Company to allot, issue and deal with new shares(Note) | 2,042,620,000 (100%) | 0 (0%) | Yes | |
ORDINARY RESOLUTIONS | Number of Votes (%) | Passed by Shareholders | ||
FOR | AGAINST | |||
5. | To grant a general mandate to the directors of the Company to repurchase shares(Note) | 2,042,620,000 (100%) | 0 (0%) | Yes |
6. | To extend the general mandate granted to the directors of the Company to issue new shares by adding the number of shares repurchased by the Company(Note) | 2,042,620,000 (100%) | 0 (0%) | Yes |
Note: The full text of Resolutions 4, 5 and 6 are set out in the notice of AGM dated 28 July 2017.
As at the date of the AGM, a total of 4,000,000,000 shares of the Company (the''Shares'') were in issue, representing the total number of Shares entitling the Shareholders to attend and vote on the proposed resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions 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''), and no Shareholder was required under the Listing Rules to abstain from voting in respect of the proposed resolutions at the AGM. None of the Shareholders have stated their intention in the circular containing the notice of the AGM to vote against or to abstain from voting on any of the proposed resolutions at the AGM.
The Company's share registrar, Boardroom Share Registrars (HK) Limited, acted as scrutineer for the poll at the AGM.
By order of the Board
Shun Wo Group Holdings Limited Wong Yan Hung
Chairman
Hong Kong, 7 September 2017
As at the date of this announcement, the executive directors are Mr. Wong Yan Hung, Mr. Wong Tony Yee Pong, Mr. Lai Kwok Fai and Mr. Lam Joseph Chok and the independent non-executive directors are Mr. Law Ka Ho, Mr. Leung Wai Lim and Mr. Tam Wai Tak Victor.
Shun Wo Group Holdings Ltd. published this content on 07 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 September 2017 10:42:04 UTC.
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