OUHUA ENERGY HOLDINGS LIMITED
(Incorporated in Bermuda with Registration Number 37791)
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of Directors of Ouhua Energy Holdings Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 29 March 2023 were duly passed at the Annual General Meeting of the Company held today (the "AGM") by way of poll.
The information as required under Rule 704(16) of the Listing Manual is set out below:
- Breakdown of all valid votes cast at the AGM
For | Against | ||||||||||
Total number | As a | As a | |||||||||
percentage | percentage | ||||||||||
Resolution | of shares | of total | of total | ||||||||
No. | number and | represented | Number of | number of | Number of | number of | |||||
details | by votes for | shares | votes for | shares | votes for | ||||||
and against | and | and | |||||||||
the relevant | against the | against the | |||||||||
resolution | relevant | relevant | |||||||||
resolution | resolution | ||||||||||
(%) | (%) | ||||||||||
Ordinary Business | |||||||||||
1. | Receipt | and | 267,350,400 | 266,107,100 | 99.53% | 1,243,300 | 0.47% | ||||
adoption of the | |||||||||||
Audited | |||||||||||
Financial | |||||||||||
Statements | for | ||||||||||
the | financial | ||||||||||
year ended 31 | |||||||||||
December | |||||||||||
2022 | together | ||||||||||
with | the | report | |||||||||
of the Auditors | |||||||||||
and | Directors' | ||||||||||
Statement | |||||||||||
2. | Re-election | of | 23,462,400 | 22,270,100 | 94.92% | 1,192,300 | 5.08% | ||||
Mr Liang Guo | |||||||||||
Zhan | as | a | |||||||||
Director | |||||||||||
3. | Re-election | of | 267,350,400 | 266,097,100 | 99.53% | 1,253,300 | 0.47% | ||||
Mr | Zhang | ||||||||||
Jinming | as | a | |||||||||
Director |
4. | Approval of the | 267,350,400 | 266,168,100 | 99.56% | 1,182,300 | 0.44% | ||
proposed | ||||||||
Directors' | fees | |||||||
of S$99,000 for | ||||||||
the | financial | |||||||
year ended 31 | ||||||||
December | ||||||||
2022 | ||||||||
5. | Reappointment | 267,350,400 | 267,282,400 | 99.97% | 68,000 | 0.03% | ||
of | Messrs | |||||||
Mazars LLP as | ||||||||
Auditors of the | ||||||||
Company | and | |||||||
authorisation of | ||||||||
Directors | to fix | |||||||
their | ||||||||
remuneration | ||||||||
Special Business | ||||||||
6. | Authorising the | 267,350,400 | 266,168,100 | 99.56% | 1,182,300 | 0.44% | ||
Company | to | |||||||
allot and | issue | |||||||
new shares | ||||||||
7. | Authorising the | 23,462,400 | 22,207,100 | 94.65% | 1,255,300 | 5.35% | ||
Company | and | |||||||
its | subsidiaries | |||||||
to | enter | into | ||||||
certain | ||||||||
interested | ||||||||
person | ||||||||
transactions |
- Abstention from voting on any resolution(s)
The details of the parties who are required to abstain from voting on any resolutions are as follows:
Resolution number and details | Name | Number of shares | |
Resolution 2 - Re-election of Mr | Mr Liang Guo Zhan | 243,888,000 | |
Liang Guo Zhan | (including both of his direct | ||
and deemed interests) | |||
High Tree Worldwide Ltd. | 220,914,000 | ||
Mr Li Kun | 1,791,000 | ||
Resolution 7 - Authorising the | Mr Liang Guo Zhan | 243,888,000 | |
Company and its subsidiaries to | (including both of his direct | ||
enter into certain interested person | and deemed interests) | ||
transactions | High Tree Worldwide Ltd. | 220,914,000 | |
Mr Li Kun | 1,791,000 | ||
- Scrutineer
Entrust Advisory Pte. Ltd. was appointed as independent scrutineer for the polling conducted at the AGM of the Company.
By Order of the Board
Liang Guo Zhan
Executive Chairman
20 April 2023
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Ouhua Energy Holdings Limited published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 10:54:09 UTC.