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CK ASSET HOLDINGS LIMITED

長 江 實 業 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1113)

ANNUAL GENERAL MEETING HELD ON 13TH MAY, 2021 - POLL RESULTS

The poll results in respect of the resolutions proposed at the Annual General Meeting (the "AGM") of CK Asset Holdings Limited (the "Company") held on 13th May, 2021 are as follows:

Ordinary Resolutions

No. of Votes (Approx. %)

For

Against

1

To receive the audited Financial Statements, the Report of the

2,748,850,345

5,173,821

Directors and the Independent Auditor's Report for the year

(99.812136%)

(0.187864%)

ended 31st December, 2020.

The resolution was duly passed as an ordinary resolution.

2

To declare a final dividend.

2,735,257,475

18,758,755

(99.318858%)

(0.681142%)

The resolution was duly passed as an ordinary resolution.

3(1)

To elect Mr. Ip Tak Chuen, Edmond as Director.

2,434,951,953

318,983,277

(88.417183%)

(11.582817%)

The resolution was duly passed as an ordinary resolution.

3(2)

To elect Mr. Chow Wai Kam, Raymond as Director.

2,600,580,404

153,351,585

(94.431541%)

(5.568459%)

The resolution was duly passed as an ordinary resolution.

3(3)

To elect Ms. Woo Chia Ching, Grace as Director.

2,600,604,299

153,327,006

(94.432432%)

(5.567568%)

The resolution was duly passed as an ordinary resolution.

3(4)

To elect Mr. Chow Nin Mow, Albert as Director.

2,014,508,040

739,422,581

(73.150283%)

(26.849717%)

The resolution was duly passed as an ordinary resolution.

3(5)

To elect Mr. Donald Jeffrey Roberts as Director.

2,157,742,253

596,189,736

(78.351327%)

(21.648673%)

The resolution was duly passed as an ordinary resolution.

3(6)

To elect Mr. Stephen Edward Bradley as Director.

2,645,276,033

108,654,772

(96.054557%)

(3.945443%)

The resolution was duly passed as an ordinary resolution.

1

4

To appoint Messrs. Deloitte Touche Tohmatsu as Auditor and

2,044,844,668

709,086,811

authorise the Directors to fix their remuneration.

(74.251835%)

(25.748165%)

The resolution was duly passed as an ordinary resolution.

5(1)

Ordinary Resolution No. 5(1) of the Notice of Annual General

2,588,800,565

165,226,014

Meeting (To give a general mandate to the Directors to issue

(94.000566%)

(5.999434%)

additional shares of the Company). #

The resolution was duly passed as an ordinary resolution.

5(2)

Ordinary Resolution No. 5(2) of the Notice of Annual General

2,740,600,361

13,426,218

Meeting (To give a general mandate to the Directors to buy back

(99.512488%)

(0.487512%)

shares of the Company). #

The resolution was duly passed as an ordinary resolution.

  • The full text of Resolution No. 5 is set out in the Notice of AGM.

As at the date of the AGM, the issued share capital of the Company was 3,693,400,500 ordinary shares of HK$1.00 each (the "Shares"), being the total number of Shares entitling the holders thereof (the "Shareholders") to attend and vote for or against all the resolutions proposed at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). There were no Shareholders who are required under the Listing Rules to abstain from voting.

Computershare Hong Kong Investor Services Limited, the Hong Kong Share Registrar of the Company, acted as scrutineer for the poll at the AGM.

By Order of the Board

CK ASSET HOLDINGS LIMITED

Eirene Yeung

Executive Committee Member

& Company Secretary

Hong Kong, 13th May, 2021

The Directors of the Company as at the date of this document are Mr. LI Tzar Kuoi, Victor (Chairman and Managing Director), Mr. KAM Hing Lam (Deputy Managing Director), Mr. IP Tak Chuen, Edmond (Deputy Managing Director), Mr. CHUNG Sun Keung, Davy, Mr. CHIU Kwok Hung, Justin, Mr. CHOW Wai Kam, Raymond, Ms. PAU Yee Wan, Ezra and Ms. WOO Chia Ching, Grace as Executive Directors; and Mr. CHEONG Ying Chew, Henry, Mr. CHOW Nin Mow, Albert, Ms. HUNG Siu-lin, Katherine, Mr. Colin Stevens RUSSEL, Mr. Donald Jeffrey ROBERTS and Mr. Stephen Edward BRADLEY as Independent Non-executive Directors.

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CK Asset Holdings Ltd. published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 15:28:07 UTC.