SUGA INTERNATIONAL HOLDINGS 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.
SUGA INTERNATIONAL HOLDINGS LIMITED
信 佳 國 際 集 團 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code : 912)
RESULTS OF ANNUAL GENERAL MEETING
HELD ON 10 AUGUST 2020
The board of directors of SUGA INTERNATIONAL HOLDINGS LIMITED (the "Company") is pleased to announce that all the resolutions as set out in the notice of annual general meeting of the Company dated 9 July 2020 were duly passed by the shareholders (the "Shareholders") by way of poll at the annual general meeting of the Company held on 10 August 2020 (the "AGM").
Reference is made to the Notice of Annual General Meeting and the circular to the Shareholders of the Company dated 9 July, 2020 (the "Circular"). Unless otherwise specified, capitalised terms used herein shall have the same meanings as defined in the Notice of Annual General Meeting and the Circular.
The poll results in respect of the resolutions were as follows:
FOR | AGAINST | ||||
Percentage of | Percentage | ||||
the total | of the total | ||||
ORDINARY RESOLUTIONS | Number of | number of | Number of | number of | |
votes | votes | votes | votes | ||
1. To receive and adopt the audited | 145,305,075 | 100% | 0 | 0% | |
consolidated financial statements for | Shares | Share | |||
the year ended 31 March 2020 | |||||
together with the report of the | |||||
directors and the independent | |||||
auditor's report. | |||||
2. To declare a final dividend for HK2.0 | 145,503,075 | 99.999% | 2,000 | 0.001% | |
cents per share for the year ended 31 | Shares | Shares | |||
March 2020 | |||||
3. (a)(i) To re-elect Dr. Ng Chi Ho as | 145,401,075 | 99.929% | 104,000 | 0.071% | |
a director. | Shares | Shares | |||
(ii) To re-elect Mr. Lee Kam | 145,401,075 | 99.929% | 104,000 | 0.071% | |
Hung as a director. | Shares | Shares |
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(iii) To re-elect Mr. Leung Yu | 145,133,075 | 99.744% | 372,000 | 0.256% | ||
Ming Steven as a director. | Shares | Shares | ||||
(b) | To authorize the board of | 145,401,075 | 99.999% | 2,000 | 0.001% | |
directors to fix the directors' | Shares | Shares | ||||
remuneration. | ||||||
4. | To | re-appoint PricewaterhouseCoopers | 145,503,075 | 99.999% | 2,000 | 0.001% |
as auditors and authorize the Board to | Shares | Shares | ||||
fix their remuneration. | ||||||
5. | To | grant a general mandate to the | 144,003,075 | 99.037% | 1,400,000 | 0.963% |
Director to allot and issue new shares. | Shares | Shares |
- To grant a general mandate to Directors to repurchase the Company's own shares.
- To extend the general mandate to issues Shares by addition thereto the shares repurchased by the Company.
143,161,075 | 98.458% | 2,242,000 | 1.542% | |
Shares | Shares | |||
144,003,075 | 1,502,000 | 1.032% | ||
98.968% | ||||
Shares | Shares | |||
As more than 50% of the votes were cast in favour of each of the resolutions, all the resolutions proposed at the AGM were duly passed as ordinary resolutions of the Company.
As at the date of AGM, the number of issued shares of the Company was 283,490,000 shares (the "Shares"). In relation to all the resolutions proposed at the AGM, the total number of Shares of the Company entitling the holders to attend and vote for or against all the resolutions at the AGM was 283,490,000 Shares.
There were no Shares entitling the holders to attend and vote only against the resolutions at the AGM and there were no Shareholders that were required under the Listing Rules to abstain from voting in respect of any of the resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as scrutineers for the purpose of counting the votes at the AGM.
By Order of the Board
Suga International Holdings Limited
NG Chi Ho
Chairman
Hong Kong, 10 August 2020
As at the date hereof, the executive directors of the Company are Dr. NG Chi Ho, Mr. MA Fung On and Dr. NG Man Cheuk, the non-executive directors of the Company are Mr. LEE Kam Hung and Prof. LUK Wing Ching and the independent non-executive directors of the Company are Mr. LEUNG Yu Ming, Steven, Mr. CHAN Kit Wang and Dr. CHEUNG Nim Kwan.
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Suga International 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 09:43:14 UTC
