Log in
Login
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 

4-Traders Homepage  >  News  >  Business Leaders  >  All news

Business Leaders

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesInterest RatesHot NewsMost Read NewsRecomm.Business LeadersCalendar 
HomeAll newsMost read newsBusiness Leaders Biography 
Birthday : 02/16/1936
Place of birth : New York (New York) - USA
Biography : Mr. Carl C. Icahn is Chairman at CVR Refining GP LLC, CVR Refining LP, CVR Energy, Inc., Tropicana E
The feature you requested does not exist. However, we suggest the following feature:

United Energy : POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 May 2016

share with twitter share with LinkedIn share with facebook
share via e-mail
0
05/27/2016 | 06:31am CEST
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents o

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.

UNITED ENERGY GROUP LIMITED

聯合能源集團有限公司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 467) POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 May 2016

The poll results in respect of the resolutions proposed at the Annual General Meeting (the "AGM") of United Energy Group Limited (the "Company") held on 27 May 2016 are as follows:

Ordinary Resolutions

Number of Votes (approximate %)

For

Against

1.

To receive and adopt the audited financial statements and the reports of the directors and auditors for the year ended 31 December 2015.

10,386,387,098

(100%)

0

(0%)

The resolution was duly passed as an ordinary resolution.

2.

To re-elect Mr. Zhu Jun as an executive director.

10,386,387,098

(100%)

0

(0%)

The resolution was duly passed as an ordinary resolution.

3.

To re-elect Mr. San Fung as an independent non-executive director.

10,385,227,098

(99.99%)

1,160,000

(0.01%)

The resolution was duly passed as an ordinary resolution.

4.

To authorise the Board of Directors to fix the remuneration of the directors.

10,386,387,098

(100%)

0

(0%)

The resolution was duly passed as an ordinary resolution.

5.

To authorise the directors to appoint the auditors and fix their remuneration.

10,386,387,098

(100%)

0

(0%)

The resolution was duly passed as an ordinary resolution.

6A.

To grant unconditional mandate to the directors to issue and allot shares.

10,346,142,538

(99.61%)

40,244,560

(0.39%)

The resolution was duly passed as an ordinary resolution.

6B.

To grant unconditional mandate to the directors to repurchase shares.

10,386,387,098

(100%)

0

(0%)

The resolution was duly passed as an ordinary resolution.

6C.

To grant unconditional mandate to the directors to exercise the powers to allot, issue and deal with shares by the number of shares repurchased.

10,346,142,538

(99.61%)

40,244,560

(0.39%)

The resolution was duly passed as an ordinary resolution.

7.

To approve the adoption of the share option scheme of the Company.

10,346,726,538

(99.62%)

39,660,560

(0.38%)

The resolution was duly passed as an ordinary resolution.

As at the date of the AGM, the number of issued share capital of the Company was 13,085,721,377 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There was no restriction on any shareholders to cast votes on any of the proposed resolutions at the AGM.

The Company's Hong Kong branch share registrar, Tricor Secretaries Limited, acted as scrutineers for the poll at the AGM.

By Order of the Board

United Energy Group Limited Zhang Hong Wei

Chairman

Hong Kong, 27 May 2016

As at the date of this announcement, the executive directors of the Company are Mr. Zhang Hong Wei(Chairman), Mr. Zhu Jun and Ms Zhang Meiying and independent non-executive directors are Mr. Chau Siu Wai, Mr. San Fung and Mr. Zhu Chengwu.

United Energy Group Ltd. published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 04:30:05 UTC.

share with twitter share with LinkedIn share with facebook
share via e-mail
0
React to this article
Latest news about Carl Icahn 
05/19 CARL ICAHN : Carl Icahn's lawyer says he was not accused of 'wrongdoing'
05/17 CARL ICAHN : S&P cuts Icahn Enterprises rating to junk, outlook stable
05/16 CARL ICAHN : Barron's
04/28DJCARL ICAHN : Icahn No Longer Has Apple Stake, Cites China Concerns -CNBC
03/10DJCARL ICAHN : Nuance to Buy Back $500 Million of Icahn Shares
02/29 CARL ICAHN : Icahn offers to buy rest of Federal-Mogul to boost auto business
02/22DJCARL ICAHN : Verizon to Buy Fiber-Optic Network From Icahn's XO Communications
02/19 CARL ICAHN : S&P warns it may cut Icahn Enterprises to junk status, stock falls
02/12 CARL ICAHN : AIG strikes deal with Icahn, avoids proxy fight
02/11DJCARL ICAHN : AIG Reaches Agreement With Icahn for Board Representation
01/29DJCARL ICAHN : Xerox to Split in Two; Carl Icahn to Get Three Board Seats
01/28 CARL ICAHN : Wsj
01/28DJCARL ICAHN : Xerox to Split Up; Carl Icahn to Get Three Board Seats
01/22 CARL ICAHN : AIG to pursue spin-off of mortgage insurance unit - sources
01/19DJCARL ICAHN : Carl Icahn Again Pushes for AIG Split in Wake of MetLife's Breakup Plans
1  2  3  4  5  6  7  8  9  10Next

Advertisement
Most Read News 
05/23DJJACK MA : Tencent Seeks to Buy Majority Stake in Supercell
05/24 FEDERICO GHIZZONI : UniCredit says CEO to step down
05/21DJTIM COOK : Apple's Tim Cook Samples Bollywood, Cricket, in Bid to Woo India
05/21 SUMNER REDSTONE : Sumner Redstone removes Viacom CEO and board member from trust
05/22DJSUMNER REDSTONE : Battle Ensues Over Control of Sumner Redstone's Trust -- 5th Update
05/21 PHILIPPE DAUMAN : Sumner Redstone removes Viacom CEO and board member from trust
05/23DJSUMNER REDSTONE : Tensions Boil Over in Redstone's Media Empire
More news

Popular Business Leaders 
William Ackman Jean-michel Aulas Vincent Bolloré Martin Bouygues Warren Buffett Benjamin De Rothschild Jean-baptiste Descroix-vernier David Einhorn Pierre Fabre Bill Gates Philip Green Carl Icahn Li Ka-shing Arnaud Lagardère Maurice Lévy Lakshmi Mittal Rupert Murdoch Jean-charles Naouri Xavier Niel Larry Page Robert Peugeot François Pinault Ted Rogers Howard Schultz Carlos Slim George Soros Ratan Tata Alain Weill Cyril Zimmermann
A-Z Business Leaders