SINOTRANS SHIPPING LIMITED 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.
SINOTRANS SHIPPING LIMITED中外運航運有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 368)
ANNOUNCEMENT OF POLL RESULTSThe Company is pleased to announce the poll results in respect of the resolutions proposed at the EGM.
Reference is made to the circular of Sinotrans Shipping Limited (the "Company") dated 13 June 2016 (the "Circular") and the notice of extraordinary general meeting held on 29 June 2016 (the "EGM"). Unless otherwise defined, terms used in this announcement shall have the same meanings as those defined in the Circular.
The Company is pleased to announce that all the resolutions set out in the notice of the EGM were duly passed by the Independent Shareholders by way of poll at the EGM.
The poll results in respect of the resolutions are as follows:Ordinary Resolutions | Number of Votes cast and percentage of total number of votes cast (%) | Total number of votes cast | |
For | Against | ||
1. | To confirm, approve and ratify the New Supplemental Parent Master Services Agreement (as defined in the circular of the Company dated 13 June 2016 (the "Circular")) and the transactions contemplated thereunder, and to authorise any one director of the Company, or any two directors of the Company if the affixation of the common seal is necessary to execute all documents and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the New Supplemental Parent Master Services Agreement. | 311,134,945 (99.978%) | 67,500 (0.022%) | 311,202,445 |
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 confirm, approve and ratify the Hoi Tung Master Services Agreement (as defined in the Circular) and the transactions contemplated thereunder, and to authorise any one director of the Company, or any two directors of the Company if the affixation of the common seal is necessary to execute all documents and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the Hoi Tung Master Services Agreement. | 311,132,945 (99.978%) | 69,500 (0.022%) | 311,202,445 |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||
3. | To confirm, approve and ratify the CMG Industrial Maintenance and Repairing Services Agreement (as defined in the Circular) and the transactions contemplated thereunder, and to authorise any one director of the Company, or any two directors of the Company if the affixation of the common seal is necessary to execute all documents and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the CMG Industrial Maintenance and Repairing Services Agreement. | 311,137,445 (99.979%) | 65,000 (0.021%) | 311,202,445 |
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 confirm, approve and ratify the CMG Logistic Services Agreement (as defined in the Circular) and the transactions contemplated thereunder, and to authorise any one director of the Company, or any two directors of the Company if the affixation of the common seal is necessary to execute all documents and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the CMG Logistic Services Agreement. | 311,137,445 (99.979%) | 65,000 (0.021%) | 311,202,445 |
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 confirm, approve and ratify the New Sinochart Master Services Agreement (as defined in the Circular) and the transactions contemplated thereunder, and to authorise any one director of the Company, or any two directors of the Company if the affixation of the common seal is necessary to execute all documents and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the New Sinochart Master Services Agreement. | 311,137,445 (99.979%) | 65,000 (0.021%) | 311,202,445 |
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 confirm, approve and ratify the New SNL Master Services Agreement (as defined in the Circular) and the transactions contemplated thereunder, and to authorise any one director of the Company, or any two directors of the Company if the affixation of the common seal is necessary to execute all documents and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the New SNL Master Services Agreement. | 311,134,945 (99.979%) | 66,500 (0.021%) | 311,201,445 |
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 confirm, approve and ratify the New Supplemental Parent Master Chartering Agreement (as defined in the Circular) and the transactions contemplated thereunder, and to authorise any one director of the Company, or any two directors of the Company if the affixation of the common seal is necessary to execute all documents and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the New Supplemental Parent Master Chartering Agreement. | 311,130,945 (99.977%) | 71,000 (0.023%) | 311,201,945 |
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 confirm, approve and ratify the CMG Energy Master Chartering Agreement (as defined in the Circular) and the transactions contemplated thereunder, and to authorise any one director of the Company, or any two directors of the Company if the affixation of the common seal is necessary to execute all documents and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the CMG Energy Master Chartering Agreement. | 311,130,945 (99.977%) | 71,000 (0.023%) | 311,201,945 |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||
9. | To confirm, approve and ratify the New Sinochart Master Chartering Agreement (as defined in the Circular) and the transactions contemplated thereunder, and to authorise any one director of the Company, or any two directors of the Company if the affixation of the common seal is necessary to execute all documents and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the New Sinochart Master Chartering Agreement. | 311,131,445 (99.977%) | 70,500 (0.023%) | 311,201,945 |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | ||||
Sinotrans Shipping Limited published this content on 29 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2016 11:35:12 UTC.
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