DRAGON CROWN GROUP 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.
Dragon Crown Group Holdings Limited龍翔集團控股有限公司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 935) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2016At the annual general meeting (the "AGM") of Dragon Crown Group Holdings Limited (the "Company") held on Wednesday, 18 May 2016, all the proposed resolutions as set out in the notice of the AGM dated 15 April 2016 were taken by poll. The poll results are as follows:
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
1. | To receive and consider the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 December 2015. | 745,426,000 (95.704%) | 33,458,000 (4.296%) |
2. | To declare a final dividend of HK2.3 cents per share for the year ended 31 December 2015. | 778,884,000 (100.000%) | 0 (0.000%) |
3. | (a) To re-elect Mr. TING Yian Ann as executive director. | 745,426,000 (95.704%) | 33,458,000 (4.296%) |
(b) To re-elect Mr. CHONG Yat Chin as executive director. | 745,426,000 (95.704%) | 33,458,000 (4.296%) | |
(c) To re-elect Mr. LAU Sik Yuen as independent non-executive director. | 745,426,000 (95.704%) | 33,458,000 (4.296%) | |
(d) To authorise the board of directors to fix the remuneration of the directors of the Company. | 745,426,000 (95.704%) | 33,458,000 (4.296%) | |
4. | To re-appoint Messrs. Ernst & Young as auditors and to authorise the board of directors to fix their remuneration. | 745,426,000 (95.704%) | 33,458,000 (4.296%) |
5. | To give a general and unconditional mandate to the directors to repurchase shares of the Company. | 745,426,000 (95.704%) | 33,458,000 (4.296%) |
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
6. | To give a general and unconditional mandate to the | 745,418,000 | 33,466,000 |
directors to issue, allot and deal with additional shares | (95.703%) | (4.297%) | |
of the Company. | |||
7. | To extend the general mandate granted to the directors | 745,418,000 | 33,466,000 |
to issue additional shares of the Company by the | (95.703%) | (4.297%) | |
aggregate number of the shares repurchased by the | |||
Company. | |||
As a majority of the votes were cast in favour of all resolutions, all resolutions were duly passed as ordinary resolutions.
As at the date of the AGM, the number of issued shares of the Company was 1,109,662,000 shares. The total number of shares entitling the holders to attend and vote on the resolutions is 1,109,662,000 shares. There were no shares entitling the holder to attend and abstain from voting in favour at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM. None of the shareholders has stated their intention in the Company's circular dated 15 April 2016 to vote against or to abstain from voting on any of the resolutions at the AGM.
The Company's branch share registrar, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.
By Order of the Board
DRAGON CROWN GROUP HOLDINGS LIMITED Ng Wai ManChairman
Hong Kong, 18 May 2016
As at the date of this announcement, the executive directors are Mr. NG Wai Man, Mr. TING Yian Ann, Mr. CHONG Yat Chin and Ms. CHAN Wan Ming and the independent non-executive directors are Mr. LUO Shijie, Mr. ZHU Wujun and Mr. LAU Sik Yuen.
Dragon Crown Group Holdings Ltd. published this content on 18 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 May 2016 11:37:10 UTC.
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