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POLL RESULTS OF
THE ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2019
Reference is made to the circular (the "Circular") of Chaoda Modern Agriculture (Holdings) Limited (the "Company") dated 25 October 2019. Unless otherwise defined, all capitalised terms used in this announcement shall have the same meanings as defined in the Circular.
POLL RESULTS
At the Annual General Meeting held on 19 December 2019, all proposed resolutions as set out in the notice of Annual General Meeting dated 25 October 2019 (the "2019 AGM Notice") were taken by poll.
The Board announces that the poll results in respect of each of the proposed resolutions are as follows:
Number of votes
(%)*
Ordinary Resolutions | For | Against |
- To receive and consider the audited consolidated
financial statements | of the | Company | and | its | 678,198,262 | 28,550,000 | |
subsidiaries and the | reports | of directors | and | the | |||
(95.96%) | (4.04%) | ||||||
auditors of the Company for the financial year | |||||||
ended 30 June 2019. | |||||||
2(A) | To re-elect Mr. Yang Gang as an executive | 678,118,473 | 28,632,000 | ||||
director of the Company. | (95.95%) | (4.05%) | |||||
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Number of votes | |||
(%)* | |||
Ordinary Resolutions | For | Against | |
2(B) | To re-elect Mr. Ip Chi Ming as a non-executive | 670,054,328 | 36,696,145 |
director of the Company. | (94.81%) | (5.19%) |
- To re-appoint Elite Partners CPA Limited as the
auditors of the Company and to authorise the | 672,118,473 | 34,632,000 | |
board of directors of the Company to fix their | (95.10%) | (4.90%) | |
remuneration. | |||
4(A) | To grant a general mandate to the directors of the | 700,668,473 | 6,000,000 |
Company to buy-back shares of the | |||
(99.15%) | (0.85%) | ||
Company.(Note) | |||
4(B) | To grant a general mandate to the directors of the | 697,408,309 | 9,339,953 |
Company to allot, issue and deal with shares of | |||
(98.68%) | (1.32%) | ||
the Company. (Note) | |||
4(C) | Conditional on the passing of resolutions 4(A) | ||
and 4(B), the general mandate under resolution | |||
4(B) be extended by the addition of the | 697,328,309 | 9,419,953 | |
aggregate number of shares bought-back | (98.67%) | (1.33%) | |
pursuant to the general mandate granted under | |||
resolution 4(A).(Note) |
As more than 50% of the votes were cast in favour of each of the above resolutions, all the above resolutions were duly passed as ordinary resolutions.
* All percentages were rounded to 2 decimal places.
Note: The full text of resolutions 4(A) to 4(C) are set out in the 2019 AGM Notice.
As at the date of the Annual General Meeting:
- there were 3,295,582,491 Shares in issue, which were the total number of Shares entitling the Shareholders to attend and vote on the resolutions proposed at the Annual General Meeting; and
- there was no restriction on the Shareholders to cast votes on the resolutions proposed at the Annual General Meeting.
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No party has stated his/her/its intention in the Circular to vote against or to abstain from voting on any resolutions proposed at the Annual General Meeting.
Tricor Abacus Limited, the share registrar and transfer office of the Company, acted as the scrutineer for the vote-taking at the Annual General Meeting.
By Order of the Board
Chaoda Modern Agriculture (Holdings) Limited
Yeung Man Chit
Company Secretary
Hong Kong, 19 December 2019
As of the date hereof, the board of directors of the Company comprises:
Executive directors | : Mr. Kwok Ho, Mr. Kuang Qiao and Mr. Yang Gang | |
Non-executive director | : | Mr. Ip Chi Ming |
Independent non-executive directors | : | Mr. Fung Chi Kin, Mr. Tam Ching Ho, Professor Lin |
Shun Quan and Mr. Chan Yik Pun |
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Chaoda Modern Agriculture (Holdings) Ltd. published this content on 19 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2019 08:50:09 UTC