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.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3938)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 10 AUGUST 2020

Reference is made to the circular of LFG Investment Holdings Limited (the "Company") dated 10 July 2020 (the "Circular"). Capitalised terms used herein shall have the same meanings as those defined in the Circular, unless the context requires otherwise.

As at the date of the annual general meeting (the "AGM") of the Company, the total number

of issued Shares was 405,962,965, which was the total number of Shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM. There was no restriction on any Shareholder casting votes on any of the proposed resolutions at the AGM. There was no Share entitling the Shareholders to attend and vote only against the proposed resolutions at the AGM. No party has stated its intention in the Circular that it would vote against any proposed resolution or that it would abstain from voting at the AGM.

The Hong Kong branch share registrar and transfer office of the Company, Boardroom Share Registrars (HK) Limited, was appointed as the scrutineer at the AGM for the purpose of vote- taking.

The Board is pleased to announce that at the AGM held on 10 August 2020, all the proposed resolutions as set out in the notice of the AGM were duly passed by way of poll. The poll results are as follows:

No. of Shares voted

ORDINARY RESOLUTIONS

(approximate % of total

number of votes casted)

For

Against

1.

To receive and adopt the audited consolidated financial

309,320,985

0

statements of the Company and the reports of the

100%

0%

directors of the Company (the "Directors") and

independent auditor of the Company (the "Auditor")

for the year ended 31 March 2020.

2.

To declare a final dividend of HK$0.049 per share for

309,320,985

0

the year ended 31 March 2020.

100%

0%

3.

(a) To re-elect the following retiring Directors:

(i) Mr. Mui Ho Cheung Gary as executive

309,320,985

0

Director;

100%

0%

1

No. of Shares voted

ORDINARY RESOLUTIONS

(approximate % of total

number of votes casted)

For

Against

(ii)

Mr. Liu Chi Wai as executive Director;

309,320,985

0

100%

0%

(iii)

Mr. Ng Siu Hin Stanley as executive

309,320,985

0

Director; and

100%

0%

(iv)

Mr. Tang Chun Fai Billy as executive

309,320,985

0

Director.

100%

0%

(b) To authorise the board of Directors (the "Board")

309,320,985

0

to fix the remuneration of the Directors.

100%

0%

4.

To re-appoint BDO Limited as Auditor and to authorise

309,320,985

0

the Board to fix their remuneration for the year ending

100%

0%

31 March 2021.

5.

(A) To give a general mandate to the Directors to

309,320,985

0

allot, issue and deal with the additional shares not

100%

0%

exceeding 20 per cent of the aggregate number of

the issued shares of the Company.

(B) To give a general mandate to the Directors to

309,320,985

0

repurchase shares not exceeding 10 per cent of

100%

0%

the aggregate number of the issued shares of the

Company.

(C) To extend the authority given to the Directors

309,320,985

0

pursuant to ordinary resolution numbered 5(A) to

100%

0%

issue shares by adding thereto the number of

shares repurchased under ordinary resolution

numbered 5(B).

As more than 50% of votes were cast in favour of each of the resolutions, all the above resolutions were duly passed as ordinary resolutions of the Company.

By order of the Board

LFG Investment Holdings Limited

Mui Ho Cheung Gary

Chairman, Chief Executive Officer and Executive Director

Hong Kong, 10 August 2020

As at the date of this announcement, the executive Directors are Mr. Mui Ho Cheung Gary, Mr. Liu Chi Wai, Mr. Ng Siu Hin Stanley, Ms. Ho Sze Man Kristie and Mr. Tang Chun Fai Billy; and the independent non-executive Directors are Ms. Lim Yan Xin Reina, Mr. Poon Lai Yin Michael and Dr. Wong Ho Ki.

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LFG Investment Holdings Ltd. published this content on 10 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2020 10:03:18 UTC