Chevalier International : ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020 POLL RESULTS
August 28, 2020 at 05:02 am EDT
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CHEVALIER INTERNATIONAL HOLDINGS LIMITED
其 士 國 際 集 團 有 限 公 司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 25)
ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
POLL RESULTS
At the Annual General Meeting (the "AGM") of Chevalier International Holdings Limited (the "Company") held on 28 August 2020, all the proposed resolutions as set out in the notice of the AGM dated 22 July 2020 were put to the vote by poll. The poll results in respect of all the resolutions proposed at the AGM are as follows:
Ordinary Resolutions
Number of Votes (%)
For
Against
1.
To receive and consider the audited financial
208,094,239
0
statements and the Reports of the Directors and
(100%)
(0%)
Independent Auditor for the year ended 31 March
2020.
2.
To declare a final dividend.
208,105,715
0
(100%)
(0%)
3.(a)(i)
To re-elect Mr. TAM Kwok Wing as Director.
208,076,937
28,778
(99.99%)
(0.01%)
3.(a)(ii)
To re-elect Mr. MA Chi Wing as Director.
208,076,937
28,778
(99.99%)
(0.01%)
3.(a)(iii)
To re-elect Mr. YANG Chuen Liang, Charles as
207,559,569
546,146
Director.
(99.74%)
(0.26%)
3.(a)(iv)
To re-elect Mr. Irons SZE as Director.
207,851,665
254,050
(99.88%)
(0.12%)
3.(b)
To authorise the board of directors to fix the
208,105,715
0
remuneration of the directors.
(100%)
(0%)
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Ordinary Resolutions
Number of Votes (%)
For
Against
4.
To re-appoint PricewaterhouseCoopers as auditor
208,105,715
0
of the Company and authorise the board of
(100%)
(0%)
directors to fix their remuneration.
5.
To grant a general mandate to the directors to
203,068,528
5,037,187
allot, issue and deal with additional shares of the
(97.58%)
(2.42%)
Company.#
6.
To grant a general mandate to the directors to
208,105,715
0
repurchase shares of the Company.#
(100%)
(0%)
7.
To extend the general mandate to the directors to
203,058,528
5,047,187
allot, issue and deal with additional shares of the
(97.57%)
(2.43%)
Company.#
As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions.
The vote-taking at the AGM was scrutinised by Tricor Standard Limited, the Company's branch share registrar and transfer office in Hong Kong.
As at the date of the AGM, the total number of issued ordinary shares of the Company was 301,928,440 shares, the holders of which were entitled to attend and vote for or against the resolutions. There were no restrictions on any shareholders casting votes on any of the resolutions at the AGM.
By Order of the Board
Chevalier International Holdings Limited
KUOK Hoi Sang
Chairman and Managing Director
Hong Kong, 28 August 2020
As at the date of this announcement, the board of directors of the Company comprises Messrs Kuok Hoi Sang (Chairman and Managing Director), Tam Kwok Wing (Deputy Managing Director), Ho Chung Leung, Ma Chi Wing and Miss Lily Chow as Executive Directors; Mr. Yang Chuen Liang, Charles, Professor Poon Chung Kwong, Mr. Irons Sze and Mr. Sun Leland Li Hsun as Independent Non-Executive Directors; Dr. Ko Chan Gock, William and Mr. Chow Vee Tsung, Oscar as Non-Executive Directors.
* for identification purpose only
the full text of the Resolution is set out in the notice of AGM of 22 July 2020
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Chevalier International Holdings Limited published this content on 28 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2020 09:02:03 UTC
Chevalier International Holdings Ltd is an investment holding company principally engaged in the construction and engineering businesses. The Company operates through six segments. The Construction and Engineering segment is engaged in the aluminum windows and curtain walls, building constructions, building supplies, electrical and mechanical engineering, lifts and escalators-related businesses. The Car Dealership segment is engaged in the sale of cars. The Healthcare Investment segment is engaged in the senior housing properties investment business. The Property Development and Operations segment is engaged in the property development, cold storage and logistics businesses. The Property Investment segment is engaged in the residential and commercial property investment business The Others segment is engaged in the computer and information technology (IT), food and beverage retail, food trading, insurance and software development businesses.