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.

Future Bright Holdings Limited

佳景集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 703)

POLL RESULTS OF THE SPECIAL GENERAL MEETING

HELD ON 18 DECEMBER 2019

The Board is pleased to announce that the resolution proposed at the SGM was duly passed by the Shareholders by way of poll at the SGM held at 11:00 a.m. on 18 December 2019.

Reference is made to the announcement of Future Bright Holdings Limited (the "Company") dated 28 October 2019 and the circular of the Company dated 29 November 2019 (the "Circular") in relation to the sale of the entire equity interests and shareholder loans in Bright Success - Property Agency Company Limited. Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

The Board is pleased to announce that the resolution proposed at the SGM was duly passed by the Shareholders by way of poll at the SGM held at 11:00 a.m. on 18 December 2019. Tricor Tengis Limited, the branch share registrar of the Company in Hong Kong, acted as the scrutineer at the SGM. The result of the voting is as follows:

Number of Shares

Ordinary resolution

(approximate % of votes cast)

For

Against

To approve, ratify and confirm the entering into of the

424,162,312

0

Disposal Agreement and the transactions contemplated

100%

0%

thereunder and to authorise the Directors to do all such

acts and things and to sign and execute all documents and

take all steps as the Directors may consider necessary,

desirable or expedient to implement and give effect to the

Disposal Agreement and the transactions contemplated

thereunder#.

  • The full text of the resolution is set out in the notice of the SGM.
    * For identification purpose only

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As at the date of the SGM, the total number of issued Shares was 694,302,422, which was the total number of Shares entitling the holders thereof to attend and vote on the resolution at the SGM. There were no Shares entitling the holders thereof to attend and abstain from voting in favour at the SGM.

No Shareholder was required under the Listing Rules to abstain from voting on the resolution at the SGM. None of the Shareholders has stated his intention in the Circular to vote against or to abstain from voting on the resolution at the SGM.

By order of the Board

Future Bright Holdings Limited

Chan Chak Mo

Managing Director

Hong Kong, 18 December 2019

As at the date hereof, the Board comprises (i) Mr. Chan Chak Mo, the Managing Director and an executive Director, (ii) Mr. Chan See Kit, Johnny, the Chairman and an executive Director,

  1. Mr. Lai King Hung, the Deputy Chairman and an executive Director, (iv) Ms. Leong In Ian, an executive Director and (v) Mr. Cheung Hon Kit, Mr. Yu Kam Yuen, Lincoln and Mr. Chan Pak Cheong Afonso, the independent non-executive Directors.

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Future Bright Holdings Limited published this content on 18 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2019 09:45:05 UTC