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HUNG FOOK TONG GROUP HOLDINGS LIMITED

鴻福堂集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 1446)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019

At the annual general meeting (the "AGM" ) of Hung Fook Tong Group Holdings Limited (the "Company" ) held on 6 June 2019, all the proposed resolutions as set out in the Notice of the AGM dated 16 April 2019 were taken by poll. The poll results were as follows:

Ordinary Resolutions

Number of Votes (%)

For

Against

1.

To receive, consider and adopt the audited

302,049,399

2,000

consolidated financial statements of the Company

(99.99%)

(0.01%)

and the reports of the directors (the "Directors" )

and auditor of the Company (the "Auditor" ) for the

year ended 31 December 2018.

2.

To approve the declaration of a final dividend of

302,067,399

0

HK0.43 cent and a special dividend of HK0.36 cent

(100%)

(0.00%)

per ordinary share for the year ended 31 December

2018.

3.

To re-elect the following persons as Directors:

(a) Dr. Szeto Wing Fu as an Executive Director.

302,063,399

4,000

(99.99%)

(0.01%)

(b) Professor Sin Yat Ming as an Independent Non-

302,042,399

9,000

executive Director.

(99.99%)

(0.01%)

4.

To authorise the board of Directors to fix the

302,049,299

18,100

remuneration of the Directors.

(99.99%)

(0.01%)

5.

To re-appoint PricewaterhouseCoopers as Auditor

302,067,299

100

and authorise the board of Directors to fix their

(99.99%)

(0.01%)

remuneration.

1

Ordinary Resolutions

Number of Votes (%)

For

Against

6.

To grant a general mandate to the Directors to allot,

302,063,298

4,101

issue, and deal with additional shares of the

(99.99%)

(0.01%)

Company not exceeding 20% of the total number of

the issued shares of the Company as at the date of

passing this resolution.

7.

To grant a general mandate to the Directors to buy

302,067,399

0

back shares of the Company not exceeding 10% of

(100%)

(0.00%)

the total number of the issued shares of the Company

as at the date of passing this resolution.

8.

To extend the general mandate granted under

302,065,298

2,101

resolution no. 6 by adding the shares of the

(99.99%)

(0.01%)

Company purchased pursuant to the general

mandate granted by resolution no. 7.

Notes:

  1. The full text of the resolutions numbered 6 to 8 is set out in the Notice of the AGM.
  2. As more than 50% of the votes were cast in favour of each of the resolutions numbered 1 to 8, all resolutions were duly passed as ordinary resolutions.
  3. As at the date of the AGM, the total number of shares of the Company in issue was 655,944,000 shares.
  4. The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 655,944,000 shares.
  5. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules" ).
  6. No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.
  7. None of the shareholders of the Company have stated their intention in the Company's circular dated 16 April 2019 to vote against or to abstain from voting on any of the resolutions at the AGM.
  8. The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board

Hung Fook Tong Group Holdings Limited

Tse Po Tat

Chairman and Executive Director

Hong Kong, 6 June 2019

As at the date of this announcement, the Board comprises Mr. Tse Po Tat, Ms. Wong Pui Chu and Dr. Szeto Wing Fu as Executive Directors, and Mr. Kiu Wai Ming, Professor Sin Yat Ming and Mr. Andrew Look as Independent Non-executive Directors.

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Hung Fook Tong Group Holdings Ltd. published this content on 06 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 June 2019 10:37:06 UTC