TA YANG 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.
TA YANG GROUP HOLDINGS LIMITED大洋集團控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1991)
POLL RESULTS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 15 DECEMBER 2016The Board is pleased to announce that all the resolutions set out in the AGM Notice contained in the Circular were duly passed by the Shareholders by way of poll at the AGM.
Reference is made to the circular (the "Circular") of Ta Yang Group Holdings Limited (the "Company") dated 14 November 2016. Unless the context requires otherwise, capitalised terms used in this announcement have the same meanings as those defined in the Circular.
Poll Results at the Annual General MeetingThe Board is pleased to announce the poll results in respect of all the resolutions proposed (the "Proposed Resolutions") at the annual general meeting of the Company held on 15 December 2016 (the "AGM").
The Company's Hong Kong branch share registrar and transfer office, Union Registrars Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The voting results in respect of the resolutions as set out in the AGM Notice are as follows:-
Ordinary Resolutions | Number of votes (%) | ||
For | Against | ||
1. | To receive and consider the audited consolidated financial statements and the reports of the directors and the auditors of the Company for the year ended 31 July 2016 | 508,286,060 (100%) | 0 (0%) |
2. | (i) To re-elect Ms. Shi Qi as a director of the Company | 508,286,060 (100%) | 0 (0%) |
(ii) To re-elect Ms. Xu Chendi as a director of the Company | 508,286,060 (100%) | 0 (0%) | |
(iii) To re-elect Mr. Qiu Yonghao as a director of the Company | 508,286,060 (100%) | 0 (0%) | |
(iv) To re-elect Mr. Gao Feng as a director of the Company | 508,286,060 (100%) | 0 (0%) | |
(v) To re-elect Mr. Han Lei as a director of the Company | 508,286,060 (100%) | 0 (0%) | |
(vi) To re-elect Ms. Zhang Lijuan as a director of the Company | 508,286,060 (100%) | 0 (0%) | |
(vii) To re-elect Mr. Pak Wai Keung, Martin as a director of the Company | 508,286,060 (100%) | 0 (0%) | |
(viii) To re-elect Mr. Huang Te-Wei as a director of the Company | 508,286,060 (100%) | 0 (0%) | |
3. | To authorize the board of directors of the Company to fix the remuneration of the Directors | 508,286,060 (100%) | 0 (0%) |
4. | To re-appoint auditors and authorize the board of directors to fix their remuneration | 508,286,060 (100%) | 0 (0%) |
5. | To approve granting the general mandate to the Directors to allot, issue and deal with the Company's shares (Note) | 508,284,060 (99.9996%) | 2,000 (0.0004%) |
6. | To approve granting the general mandate to the Directors to repurchase the Company's shares (Note) | 508,284,060 (99.9996%) | 2,000 (0.0004%) |
7. | To authorize the Directors to extend the general mandate to issue new shares by adding the number of shares repurchased (Note) | 508,284,060 (99.9996%) | 2,000 (0.0004%) |
Note: Please refer to the AGM Notice dated 14 November 2016 for the full text of the Proposed Resolutions.
As a majority of votes were cast in favour of the above Proposed Resolutions, all of them were passed as ordinary resolutions.
As at the date of the AGM, the total number of issued shares of the Company was 871,178,000 shares, which was the total number of shares entitling the Shareholders to attend and vote for or against any of the Proposed Resolutions at the AGM. There were no restrictions on any Shareholder to cast votes on any of the Proposed Resolutions at the AGM.
By Order of the Board
Ta Yang Group Holdings Limited Shi QiChairlady and Chief Executive Officer
Hong Kong, 15 December 2016
As at the date hereof, the Board of the Company has four executive directors, namely Ms. Shi Qi, Ms. Xu Chendi, Mr. Qiu Yonghao and Mr. Huang Te-Wei, two non-executive directors, namely Mr. Gao Feng and Mr. Han Lei and three independent non-executive directors, namely Ms. Zhang Lijuan, Mr. Yeung Chi Tat and Mr. Pak Wai Keung, Martin.
TA Yang Group Holdings Limited published this content on 15 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 December 2016 09:28:01 UTC.
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