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.
eFORCE HOLDINGS LIMITED
意 科 控 股 有 限 公 司 *
(Incorporated in Bermuda with limited liability)
(Stock code: 943)
POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 9 OCTOBER 2019
Reference is made to the announcement of eForce Holdings Limited (the "Company") dated 7 July 2019 and the circular of the Company dated 18 September 2019 (the
- Circular") in relation to, among other things, the acquisition of the entire equity interest in Shenzhen Qianhai CITIC Huateng Industrial Co., Ltd.. Unless otherwise specified, capitalised terms used herein shall have the same meanings as those defined in the Circular.
POLL RESULTS OF THE SGM
The Board is pleased to announce that the ordinary resolution (the "Resolution") contained in the notice of SGM dated 18 September 2019 (the "Notice") was duly passed by the Independent Shareholders by way of poll at the SGM held on 9 October 2019.
As at the date of the SGM, the total number of Shares in issue was 10,721,666,832. As stated in the Circular, the Vendor was interested in 1,938,248,881 Shares and was considered to have a material interest in the Acquisition by virtue of its interest in the Target Company and the Nanjing Project Company. The Vendor and its associates were required to abstain, and had so abstained, from voting on the Resolution at the SGM. The total number of Shares entitling the Shareholders to attend and vote for or against the Resolution was 8,783,417,951. Save as disclosed above, no Shareholder was required under the Listing Rules to abstain from voting on the Resolution at the SGM.
- For identification purpose only
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There were no Shares entitling the holders thereof to attend and abstain from voting in favour of the Resolution at the SGM pursuant to Rule 13.40 of the Listing Rules.
The poll result in respect of the Resolution was as follows:
Number of votes cast | ||||
RESOLUTION | (approximate percentage of | Total number | ||
total number of votes cast) | of votes cast | |||
For | Against | |||
1. | To approve, confirm and ratify | 5,857,918,892 | 0 | 5,857,918,892 |
the Acquisition Agreement and | (100%) | (0%) | (100%) | |
all the transactions contemplated | ||||
thereunder, including but not | ||||
limited to the issue of the | ||||
promissory note in the principal | ||||
amount of RMB200,000,000 by | ||||
the Company to the Vendor for | ||||
settlement of the Consideration | ||||
payable by the Purchaser to the | ||||
Vendor, and to authorise any one | ||||
or more of the Directors to do all | ||||
such acts and things and execute | ||||
all such documents (and to affix | ||||
the common seal of the Company | ||||
thereon, if necessary) for the | ||||
purpose of, or in connection with, | ||||
the implementation of and giving | ||||
effect to the Acquisition Agreement | ||||
and the transactions ancillary | ||||
thereto, including but not limited | ||||
to the issue of the Promissory | ||||
Note, and of administrative nature | ||||
which he/she/they consider | ||||
necessary, desirable or expedient. | ||||
Note: The full text of the Resolution is set out in the Notice.
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As more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed as an ordinary resolution of the Company.
Union Registrars Limited, the Company's branch share registrar and transfer office in Hong Kong, was appointed as the scrutineer at the SGM for the purpose of vote-taking.
By order of the Board
eForce Holdings Limited
Liu Liyang
Executive Director and Chief Executive Officer
Hong Kong, 9 October 2019
As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Leung Chung Shan, Mr. Tam Lup Wai, Franky, Mr. Liu Liyang and Mr. Chan Tat Ming; and three independent non-executive Directors, namely Mr. Hau Chi Kit, Mr. Leung Chi Hung and Mr. Li Hon Kuen.
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eForce Holdings Limited published this content on 09 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 October 2019 12:45:05 UTC