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MOISELLE INTERNATIONAL HOLDINGS LIMITED

慕詩國際集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 130)

Poll Results of Annual General Meeting held on 23 September 2020

At the Annual General Meeting (the "AGM") of Moiselle International Holdings Limited (the "Company") held on 23 September 2020, a poll was demanded by the chairman at the meeting for voting on all the proposed resolutions as set out in the notice of the AGM dated 14 August 2020 (which was incorporated in the circular of the Company posted on the same date). The poll results in respect of all the resolutions proposed at the AGM are as follows:

Ordinary Resolutions

No. of Votes (%)

For

Against

1.

To receive, consider and adopt the directors' report

168,722,091

0

of the Company, the audited consolidated financial

(100%)

(0%)

statements and the independent auditor's report for the

year ended 31 March 2020.

As more than 50% of the votes were cast in favour of the resolution, the resolution was

duly passed as an ordinary resolution.

2.

To re-elect Ms. Tsui How Kiu, Shirley, a retiring

168,722,091

0

director of the Company ("Director"), as an executive

(100%)

(0%)

Director.

As more than 50% of the votes were cast in favour of the resolution, the resolution was

duly passed as an ordinary resolution.

- 1 -

Ordinary Resolutions

No. of Votes (%)

For

Against

3.

To re-elect Mr. Chu Chun Kit, Sidney, a retiring

168,722,091

0

independent non-executive Director who has served

(100%)

(0%)

the Company for more than sixteen years, as an

independent non-executive Director.

As more than 50% of the votes were cast in favour of the resolution, the resolution was

duly passed as an ordinary resolution.

4.

To authorise the board of directors of the Company to

168,722,091

0

fix the remuneration of the Directors.

(100%)

(0%)

As more than 50% of the votes were cast in favour of the resolution, the resolution was

duly passed as an ordinary resolution.

5.

To re-appoint Messrs. Deloitte Touche Tohmatsu as the

168,722,091

0

auditors of the Company and to authorise the Directors

(100%)

(0%)

to fix the remuneration of such auditors.

As more than 50% of the votes were cast in favour of the resolution, the resolution was

duly passed as an ordinary resolution.

6.

To grant a general mandate to the directors of the

168,722,091

0

Company to buy back Shares not exceeding 10 per

(100%)

(0%)

cent. of the total number of shares of the Company in

issue as at the date of passing this resolution.

As more than 50% of the votes were cast in favour of the resolution, the resolution was

duly passed as an ordinary resolution.

7.

To grant a general mandate to the directors of the

168,722,091

0

Company to allot, issue and deal with new Shares not

(100%)

(0%)

exceeding 20 per cent. of the total number of shares

of the Company in issue as at the date of passing this

resolution.

As more than 50% of the votes were cast in favour of the resolution, the resolution was

duly passed as an ordinary resolution.

8.

To include the amount of the Shares bought back by the

168,722,091

0

Company under resolution no. 6 to the mandate granted

(100%)

(0%)

to the directors of the Company under resolution no. 7.

As more than 50% of the votes were cast in favour of the resolution, the resolution was

duly passed as an ordinary resolution.

- 2 -

Hong Kong Registrars Limited, the branch share registrar in Hong Kong of the Company, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

As at the date of the AGM, the total number of shares in issue is 287,930,000 shares. The total number of shares entitling shareholders to attend and vote for or against the resolutions at the AGM is 287,930,000 shares. No shareholder was entitled to attend and vote only against the resolutions at the AGM.

By Order of the Board of

MOISELLE INTERNATIONAL HOLDINGS LIMITED

Pang Lin

Company Secretary

Hong Kong, 23 September 2020

As at the date of this announcement, the Company's executive directors are Mr. Chan Yum Kit, Ms. Tsui How Kiu, Shirley and Mr. Chan Sze Chun, and independent non-executive directors are Ms. Yu Yuk Ying, Vivian, Mr. Chu Chun Kit, Sidney and Ms. Wong Shuk Ying, Helen.

- 3 -

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Moiselle International Holdings Limited published this content on 23 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2020 12:09:02 UTC