COSMOS MACHINERY ENTERPRISES 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.
(Incorporated in Hong Kong with limited liability)
(Stock Code: 118) ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 POLL RESULTSAt the annual general meeting of Cosmos Machinery Enterprises Limited (the "Company") held on Wednesday, 25 May 2016 (the "AGM"), all proposed resolutions as set out in the notice of the AGM dated 19 April 2016 were taken by way of polls.
As at the date of the AGM, the aggregate number of shares of the Company in issue was 716,930,692 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions proposed at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.
No parties have stated their intention in the circular to the shareholders dated 19 April 2016 containing the notice of the AGM to vote against or abstain from voting on any of the resolutions at the AGM.
The Company's share registrar, Tricor Secretaries Limited, was appointed as the scruitineer at the AGM for the purpose of vote-taking. The poll results in respect of all the resolutions proposed at the AGM are as follows:
Ordinary Resolutions | Number of votes cast and approximate percentage of total number of votes cast | ||
For | Against | ||
1. | To receive and consider the audited financial statements and the reports of the directors and auditors for the year ended 31 December 2015. | 475,690,101 (100%) | 0 (0%) |
2. | (a) To re-elect Mr. KAN Wai Wah as director. | 475,690,101 (100%) | 0 (0%) |
(b) To re-elect Mr. Qu Jinping as director. | 475,338,101 | 352,000 | |
(99.93%) | (0.07%) | ||
(c) To re-elect Mr. Huang Zhi Wei as director. | 475,690,101 | 0 | |
(100%) | (0%) | ||
(d) To authorise the directors to fix directors' fee. | 475,690,101 | 0 | |
(100%) | (0%) | ||
3. | To re-appoint Ting Ho Kwan & Chan Certified | 475,690,101 | 0 |
Public Accountants (practicing) as auditors and | (100%) | (0%) | |
to authorise the board of directors to fix their | |||
remuneration. | |||
4. | To grant a general mandate to the directors for | 475,690,101 | 0 |
shares buy-back by the Company. | (100%) | (0%) | |
5. | To grant a general mandate to the directors for | 475,302,101 | 388,000 |
issue of shares. | (99.92%) | (0.08%) | |
6. | To extend the general mandate to issue shares by | 475,338,101 | 352,000 |
addition thereto the shares bought back by the | (99.93%) | (0.07%) | |
Company. |
The above resolutions 1 to 6 were duly passed as ordinary resolutions.
By order of the Board
Cosmos Machinery Enterprises Limited TANG ToChairman
Hong Kong, 25 May 2016
As at the date hereof, the Board comprises of nine directors, of which three are executive directors, namely Mr. Tang To, Mr. Wong Yiu Ming and Mr. Tang Yu, Freeman, two are non-executive directors, namely Mr. Kan Wai Wah and Mr. Qu Jinping and four are independent non-executive directors, namely Ms. Yeung Shuk Fan, Mr. Cheng Tak Yin, Mr. Ho Wei Sem and Mr. Huang Zhi Wei.
Cosmos Machinery Enterprises Limited published this content on 25 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2016 09:20:02 UTC.
Original documenthttp://www.cosmel.com/data/20160525_en_17602955060.pdf
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