Associated International Hotels : ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2019 POLL RESULTS
September 10, 2019 at 05:12 am EDT
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(Incorporated in Hong Kong with limited liability)
(Stock Code: 105)
ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2019
POLL RESULTS
At the Annual General Meeting (the "AGM") of Associated International Hotels Limited (the "Company") held on 10 September 2019, voting on the proposed resolutions as set out in the notice of the AGM dated 25 July 2019 (the "AGM Notice") was taken by poll. The Company's share registrar, Computershare Hong Kong Investor Services Limited, was appointed and acted as scrutineer at the AGM for the purpose of the poll. All the resolutions set out in the AGM Notice were approved by shareholders of the Company and the poll results are as follows:
Ordinary Resolutions
For
Against
1
To adopt the consolidated financial statements and Reports
228,298,777
0
(100.000000%)
(0.000000%)
2
To declare a final dividend
228,298,777
0
(100.000000%)
(0.000000%)
3(1)
To re-elect Miss Cheong Chong Ling as Director
228,298,777
0
(100.000000%)
(0.000000%)
3(2)
To re-elect Mr Lee Chung as Director
228,298,777
0
(100.000000%)
(0.000000%)
4
To re-appoint the Auditor and to authorise the Directors to fix its
228,298,777
0
remuneration
(100.000000%)
(0.000000%)
5
To authorise the Directors to fix the Directors' remuneration
228,298,777
0
(100.000000%)
(0.000000%)
6(1)
To give the Directors a general mandate to issue shares not exceeding
225,531,489
2,767,288
10 per cent. of the total number of issued shares plus bought back shares
(98.787866%)
(1.212134%)
6(2)
To give the Directors a general mandate to buy back shares in the
228,298,777
0
Company not exceeding 10 per cent. of the total number of issued shares
(100.000000%)
(0.000000%)
6(3)
To add bought back shares to the general mandate to issue shares
225,527,489
2,767,288
(98.787844%)
(1.212156%)
Notes:
The numbers and percentages shown in the boxes above under "For" and "Against" are numbers and approximate percentages of shares actually voted; each share carries one vote on a poll.
As at the date of the AGM, a total of 360,000,000 shares of the Company were in issue and entitled the holders of which to attend and vote at the AGM. There were no restrictions on any shareholders of the Company with respect to voting on any of the proposed resolutions at the AGM.
By order of the Board
Associated International Hotels Limited
Ng Sau Fong
Company Secretary
Hong Kong, 10 September 2019
As at the date of this announcement, Mr Cheong Hooi Hong, Mr Cheong Kheng Lim, Mr Cheong Keng Hooi, Mr Cheong Sim Lam and Miss Cheong Chong Ling are executive directors, and Mr Chow Wan Hoi, Paul, Mr Wong Yiu Tak and Mr Lee Chung are independent non-executive directors.
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Associated International Hotels Limited published this content on 10 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2019 09:11:01 UTC
Associate International Hotels Ltd is an investment holding company principally engaged in the property related businesses. The Company's businesses mainly include the investment and leasing of commercial, office and industrial properties. The properties under the Company include iSQUARE, Good Luck Industrial Building as well as the offices in Euro Trade Centre in Hong Kong.