Golden Resources Development International : POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2020
August 26, 2020 at 04:46 am EDT
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GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED
金源米業國際有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 677)
POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 26 AUGUST 2020
At the annual general meeting of Golden Resources Development International Limited (the "Company") held on 26 August 2020 (the "AGM"), all the proposed resolutions as set out in the notice of the annual general meeting dated 27 July 2020 were taken by poll.
As at the date of the AGM, the total number of the issued shares in the Company was 1,697,406,458 shares, which was the total number of shares in the Company entitling the holders to attend and vote for or against the resolutions at the AGM. There was no restriction on any shareholders casting votes on any of the resolutions at the AGM and no shareholder of the Company was required to abstain from voting on any of the resolutions at the AGM.
The Company's branch share registrar in Hong Kong, Tricor Standard Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. Set out below are the poll results in respect of the respective resolutions put to the vote at the AGM :
Resolutions
Number of Votes (%)
For
Against
1.
To receive and consider the financial statements
1,038,795,714
1,000
and the reports of the directors and auditor for
(99.99%)
(0.01%)
the year ended 31 March 2020.
2.
To declare a final dividend.
1,038,795,714
1,000
(99.99%)
(0.01%)
3.
(a)
To re-elect Mr. Laurent LAM Kwing Chee
1,037,757,714
1,039,000
as director.
(99.90%)
(0.10%)
(b)
To re-elect Ms. Morna YUEN Mai-tong as
1,038,795,714
1,000
director.
(99.99%)
(0.01%)
(c) To re-elect Mr. Michael YU Tat Chi as
1,038,795,714
1,000
director.
(99.99%)
(0.01%)
1
Resolutions
Number of Votes (%)
For
Against
3.
(d) To authorize the board of directors to fix the
1,038,795,714
1,000
remuneration of directors.
(99.99%)
(0.01%)
4.
To re-appoint the auditor and to authorize the
1,038,795,714
1,000
board of directors to fix the remuneration of
(99.99%)
(0.01%)
auditor.
5.
(a)
Ordinary Resolution in item 5(A) of the
1,038,795,714
1,000
notice of the annual general meeting
(99.99%)
(0.01%)
(To grant a general mandate to the directors
to repurchase shares of the Company)
(b) Ordinary Resolution in item 5(B) of the
1,006,588,214
32,208,500
notice of the annual general meeting
(96.90%)
(3.10%)
(To grant a general mandate to the directors
to allot and issue new shares of the
Company)
(c) Ordinary Resolution in item 5(C) of the
1,006,588,214
32,208,500
notice of the annual general meeting
(96.90%)
(3.10%)
(To extend a general mandate granted to the
directors to issue new shares of the
Company)
On the basis of the votes set out above, all the above resolutions were duly passed as ordinary resolutions.
By Order of the Board
Golden Resources Development International Limited
Laurent LAM Kwing Chee
Chairman
Hong Kong, 26 August 2020
As at the date of this announcement, the executive directors of the Company are Mr. Laurent LAM Kwing Chee (Chairman), Mr. Anthony LAM Sai Ho (Vice Chairman and Chief Executive Officer), Madam LAM Sai Mann, Ms. Morna YUEN Mai-tong and Mr. TSANG Siu Hung. The non-executive director of the Company is Mr. Dennis LAM Saihong. The independent non-executive directors of the Company are Mr. Joseph LAM Yuen To, Mr. Michael YU Tat Chi and Mr. Ronald YAN Mou Keung.
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Golden Resources Development International Ltd. published this content on 26 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 August 2020 08:46:05 UTC
Golden Resources Development International Ltd is an investment holding company principally engaged in the convenience business. The Company operates through five segments. The Convenience Store Operation segment is engaged in the operation of convenience stores in Vietnam. The Rice Operation segment is engaged in the sourcing, importing, wholesaling, processing, packaging, marketing and distribution of rice. The Property Investment segment is engaged in the property investment and property development. The Securities Investment segment is engaged in the investment in equity and debt securities. The Corporate and Others segment is engaged in the corporate income and expense businesses and other investments.