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.

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%)

- 1 -

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

- 2 -

Attachments

  • Original document
  • Permalink

Disclaimer

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