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巨騰國際控股有限公司
JU TENG INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3336)
VOTING RESULTS OF RESOLUTIONS PROPOSED
AT ANNUAL GENERAL MEETING
The Board is pleased to announce that all ordinary resolutions proposed at the Annual General Meeting were duly passed by way of poll.
Reference is made to the circular (the "Circular") of Ju Teng International Holdings Limited (the "Company") dated 15 April 2021 in relation to, among others, the ordinary resolutions to be proposed at the Annual General Meeting. Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.
VOTING RESULTS OF THE ANNUAL GENERAL MEETING
Pursuant to Rule 13.39(5) of the Listing Rules, the Board is pleased to announce that the following ordinary resolutions (the "Resolutions") were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 14 May 2021:
Resolutions | Number of votes (%) | |
FOR | AGAINST | |
1. To receive and approve the audited consolidated | 604,129,698 | 624,000 |
financial statements and the reports of the directors | shares | shares |
and auditors of the Company for the year ended 31 | (99.90%) | (0.10%) |
December 2020 | ||
2. To declare a final dividend for the year ended 31 | 604,753,698 | 0 |
December 2020 | shares | share |
(100.00%) | (0.00%) | |
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Resolutions | Number of votes (%) | ||
FOR | AGAINST | ||
3. | (a) To re-elect Mr. Chiu Hui-Chin as executive | 604,199,698 | 554,000 |
director of the Company | shares | shares | |
(99.91%) | (0.09%) | ||
(b) To re-elect Mr. Lin Feng-Chieh as executive | 603,689,698 | 1,064,000 | |
director of the Company | shares | shares | |
(99.82%) | (0.18%) | ||
(c) To re-elect Mr. Cherng Chia-Jiun as | 601,081,888 | 3,671,810 | |
independent non-executive director of the | shares | shares | |
Company | (99.39%) | (0.61%) | |
(d) To authorise the board of directors of the | 604,471,698 | 282,000 | |
Company to fix the remuneration of the | shares | shares | |
directors | (99.95%) | (0.05%) | |
4. | To re-appoint Ernst & Young as the auditors of the | 604,331,698 | 422,000 |
Company for the year ending 31 December 2021 | shares | shares | |
and to authorise the board of directors of the | (99.93%) | (0.07%) | |
Company to fix their remuneration | |||
5. To grant a general and unconditional mandate to | 536,361,260 | 68,392,438 | |
the directors of the Company to allot, issue or | shares | shares | |
otherwise deal with the unissued shares in the | (88.69%) | (11.31%) | |
capital of the Company not exceeding 20% of the | |||
number of issued shares of the Company | |||
6. To grant a general mandate to the directors of the | 604,471,698 | 282,000 | |
Company to purchase the Company's shares up to | shares | shares | |
10% of the number of issued shares of the | (99.95%) | (0.05%) | |
Company | |||
7. To add the number of the shares repurchased by | 536,478,411 | 68,275,287 | |
the Company to the general mandate granted to | shares | shares | |
the directors under resolution no.5 | (88.71%) | (11.29%) | |
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As at the date of the Annual General Meeting, the total issued share capital of the Company was HK$120,000,844.5 divided into 1,200,008,445 ordinary shares of HK$0.10 each ("Shares") in the capital of the Company which was the total number of Shares entitling the Shareholders to attend and vote on any of the Resolutions at the Annual General Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the Resolutions at the Annual General Meeting. No Shareholder was required under the Listing Rules to abstain from voting on any of the Resolutions at the Annual General Meeting.
The Company's branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer at the Annual General Meeting for the vote-taking.
By order of the Board
Ju Teng International Holdings Limited
Cheng Li-Yu
Chairman
Hong Kong, 14 May 2021
As at the date of this announcement, the executive Directors are Mr. Cheng Li-Yu, Mr. Chiu Hui- Chin, Mr. Huang Kuo-Kuang, Mr. Lin Feng-Chieh and Mr. Tsui Yung Kwok, and the independent non-executive Directors are Mr. Cherng Chia-Jiun, Mr. Tsai Wen-Yu and Mr. Yip Wai Ming.
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Ju Teng International Holdings Limited published this content on 14 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 15:52:21 UTC.