SYNERTONE COMMUNICATION 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.
協 同 通 信 集 團 有 限 公 司
Synertone Communication Corporation (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1613) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2016The Board is pleased to announce that all resolutions proposed at the AGM held on 30 September 2016 were duly passed.
Reference is made to the circular of Synertone Communication Corporation (the "Company") dated 31 August 2016 setting out, inter alia, the notice of annual general meeting (the "AGM") of the Company held on 30 September 2016 (the "Notice").
The board (the "Board") of directors (the "Directors") of the Company is pleased to announce that all resolutions proposed at the AGM, as set out in the Notice, were duly passed by way of poll voting.
Tricor Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking at the AGM.
The poll results of the AGM are as follows:
Ordinary Resolutions | Number of Shares (%) | |||
For | Against | |||
1. | To receive and approve the audited consolidated financial statements and the reports of the Directors and the auditor (the ''Auditor'') of the Company for the year ended 31 March 2016. | 1,600,597,636 (94.40%) | 95,033,600 (5.60%) | |
2. | To re-appoint CCIF CPA Limited as the Auditor and to authorise the Board to fix the remuneration of the Auditor. | 1,600,597,636 (94.40%) | 95,033,600 (5.60%) | |
3. | (a) | To re-elect Mr. Wong Chit On as Director. | 1,600,597,636 (94.40%) | 95,033,600 (5.60%) |
(b) | To re-elect Mr. Lam Ying Hung Andy as Director. | 1,600,597,636 (94.40%) | 95,033,600 (5.60%) | |
4. | To authorise the Board to fix the remuneration of the Directors. | 1,600,597,636 (94.40%) | 95,033,600 (5.60%) | |
5. | A. To grant a general mandate to the Directors to repurchase shares of the Company. | 1,600,597,636 (94.40%) | 95,033,600 (5.60%) | |
B. To grant a general mandate to the Directors to issue, allot and deal with new shares of the Company. | 1,600,110,316 (94.37%) | 95,520,920 (5.63%) | ||
6. | To approve the addition of an amount representing the aggregate number of shares of the Company mentioned in resolution no. 5A to the aggregate number of shares of the Company that may be issued pursuant to resolution no. 5B. | 1,600,110,316 (94.37%) | 95,520,920 (5.63%) | |
Note : Please refer to the Notice for the full text of the above resolutions.
As a majority of the votes were cast in favour of each of the above resolutions, all resolutions were duly passed as ordinary resolutions of the Company.
As at the date of the AGM, the total number of issued shares of the Company was 3,348,800,000 shares, which was the total number of shares entitling the shareholders of the Company to attend and vote on the resolutions at the AGM. There were no restrictions on any shareholders of the Company to cast votes on any of the proposed resolutions at the AGM.
By order of the Board |
Synertone Communication Corporation |
Wong Chit On |
Chairman and Executive Director |
Hong Kong, 30 September 2016
As at the date of this announcement, the executive Directors are Mr. Wong Chit On and Mr. Han Weining; and the independent non-executive Directors are Mr. Lam Ying Hung Andy, Mr. Hu Yunlin and Mr. Wang Chen.
Synertone Communication Corp. published this content on 30 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 September 2016 09:58:04 UTC.
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