China Netcom Technologies Holdings Ltd. : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2012
06/27/2012| 05:14pm 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.
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2012
The Board is pleased to announce that the Resolutions as set
out in the notice of AGM dated
31 March 2012 were duly passed by the Shareholders by way of
poll at the AGM held on
Wednesday, 27 June 2012.
Reference is made to the circular ("Circular") and the notice
of AGM ("Notice of AGM") of China Netcom Technology Holdings
Limited ("Company") both dated 31 March 2012 in relation to,
among other matters, proposals for (a) grant of general
mandates to issue new Shares and repurchase Shares; and (b)
re-election of Directors. Capitalized terms used herein shall
have the same meanings as those defined in the Circular
unless defined otherwise herein.
The Board is pleased to announce that the resolutions as set
out in the Notice of AGM ("Resolutions") were duly passed by
the Shareholders by way of poll at the AGM.
The Company's Hong Kong branch share registrar and transfer
office, Tricor Tengis Limited, was appointed as the
scrutineer for the vote-taking at the AGM.
The total number of Shares entitling the Shareholders to
attend and vote for or against the Resolutions at the AGM was
1,854,235,049 Shares, representing the total number of issued
Shares as at the date of the AGM. No Shareholder was required
to abstain from voting on the Resolutions and no Shareholder
was entitled to attend and vote only against the Resolutions
at the AGM.
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The poll results in respect of each of the Resolutions were
as follows:
ORDINARY RESOLUTIONS
1. To receive the audited consolidated financial statements
and the reports of the Directors and the auditors of the
Company for the year ended 31
December 2011
2. 2.1 Each as a separate resolution, to re-elect the
following Directors
FOR Number of Shares
(%)
581,952,880
100%
AGAINST Number of Shares
(%)
0
0%
m
As more than 50% of the votes were cast in favour of each of
the above Resolutions, all of the
Resolutions were duly passed by the Shareholders as ordinary
resolutions.
By order of the Board
China Netcom Technology Holdings Limited
Ng Kwok Chu, Winfield
Executive Director
Hong Kong, 27 June 2012
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As at the date of this announcement, the executive Directors
are Mr. Leung Ngai Man, Mr. Ng Kwok Chu, Winfield and Ms. Wu
Wei Hua; and the independent non-executive Directors are Dr.
Leung Wai Cheung, Mr. Cai Wei Lun and Mr. Qi Ji.
This announcement, for which the Directors collectively and
individually accept full responsibility, includes particulars
given in compliance with the GEM Listing Rules for the
purpose of giving information with regard to the Company. The
Directors, having made all reasonable enquiries, confirm that
to the best of their knowledge and belief the information
contained in this announcement is accurate and complete in
all material respects and not misleading or deceptive, and
there are no other matters the omission of which would make
any statement herein or this announcement misleading.
This announcement
will remain on the"Latest Company Announcements"page of the
GEM website at www.hkgem.com for a minimum period of 7 days
from the date of its publication and on the Company's website
at www.chinanetcomtech.com.
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