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(Stock Code: 41)
ANNOUNCEMENT
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 6 MAY 2021
At the Annual General Meeting of Great Eagle Holdings Limited (the "Company") held on 6 May 2021 (the "AGM"), a poll was demanded by the Chairman for voting on all proposed resolutions (the "Resolutions") as set out in the Notice of AGM dated 26 March 2021.
As at the date of the AGM, the number of issued shares of the Company was 720,793,112, which was the total number of shares entitling the shareholders of the Company ("Shareholder(s)") to attend and vote for or against all Resolutions at the AGM. No Shareholders were subject to any restrictions in exercising their votes on any of the Resolutions at the AGM.
The poll at the AGM was scrutinised by Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong. All Resolutions were approved by the Shareholders and the poll results were as follows:
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
1. To receive and consider the audited | |||
consolidated Financial Statements of the | 569,581,627 | 59 | |
Company and its subsidiaries for the year | |||
ended 31 December 2020 together with the | (99.999990%) | (0.000010%) | |
Reports of the Directors and Independent | |||
Auditor thereon. | |||
2. | To declare the payment of a Final Dividend | 569,586,037 | 59 |
of HK50 cents per share. | (99.999990%) | (0.000010%) | |
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Ordinary Resolutions | Number of Votes (%) | ||||||
For | Against | ||||||
3. | To declare the payment of a Special Final | 569,586,037 | 59 | ||||
Dividend of HK50 cents per share. | (99.999990%) | (0.000010%) | |||||
4. | To re-elect Madam Law Wai Duen as an | 568,276,455 | 1,309,641 | ||||
Executive Director. | (99.770071%) | (0.229929%) | |||||
5. | To re-elect Mr. Lo Chun Him, Alexander as | 568,341,047 | 1,245,049 | ||||
an Executive Director. | (99.781412%) | (0.218588%) | |||||
6. | To re-elect | Professor | Wong Yue | Chim, | 565,338,938 | 4,247,158 | |
Richard | as | an Independent Non-executive | |||||
(99.254343%) | (0.745657%) | ||||||
Director. | |||||||
7. | To re-elect Mr. Lee Siu Kwong, Ambrose as | 569,586,037 | 59 | ||||
an Independent Non-executive Director. | (99.999990%) | (0.000010%) | |||||
8. | To re-elect Mr. Chu Shik Pui as an Executive | 568,341,047 | 1,245,049 | ||||
Director. | (99.781412%) | (0.218588%) | |||||
9. | To fix a fee of HK$220,000 per annum as | 569,206,858 | 379,238 | ||||
ordinary | remuneration | payable to | each | ||||
(99.933419%) | (0.066581%) | ||||||
Director. | |||||||
10. | To re-appoint Messrs. Deloitte Touche | ||||||
Tohmatsu as Auditor and authorise the Board | 568,835,773 | 750,323 | |||||
of Directors to fix the Auditor's | (99.868269%) | (0.131731%) | |||||
remuneration. | |||||||
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Ordinary Resolutions | Number of Votes (%) | |
For | Against | |
11. To grant a general mandate to the Directors to | 567,691,542 | 1,894,554 |
buy-back shares not exceeding 10% of the | ||
(99.667381%) | (0.332619%) | |
total number of issued shares | ||
12. To grant a general mandate to the Directors to | ||
allot, issue and deal with additional shares not | 498,436,254 | 58,065,536 |
exceeding 20% of the total number of issued | (89.565975%) | (10.434025%) |
shares. | ||
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 of the Company.
By Order of the Board
Great Eagle Holdings Limited
LO Ka Shui
Chairman and Managing Director
Hong Kong, 6 May 2021
As at the date of this announcement, the Board of Directors comprises Dr. LO Ka Shui (Chairman and Managing Director), Mr. LO Hong Sui, Antony, Madam LAW Wai Duen, Mr. LO Chun Him, Alexander, Mr. KAN Tak Kwong (General Manager) and Mr. CHU Shik Pui being the Executive Directors; Madam LO TO Lee Kwan, Mr. LO Hong Sui, Vincent and Dr. LO Ying Sui being the Non-executive Directors; and Mr. CHENG Hoi Chuen, Vincent, Professor WONG Yue Chim, Richard, Mrs. LEE Pui Ling, Angelina, Mr. LEE Siu Kwong, Ambrose and Professor POON Ka Yeung, Larry being the Independent Non-executive Directors.
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Great Eagle Holdings Limited published this content on 06 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2021 19:55:30 UTC.