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.

(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%)

1

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.

2

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.