GOLDEN WHEEL TIANDI HOLDINGS COMPANY 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.
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED金 輪 天 地 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1232) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2017The Board is pleased to announce that all the ordinary resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 20 May 2017.
References are made to the notice (the "Notice") of annual general meeting (the "AGM") and the circular (the "Circular") of Golden Wheel Tiandi Holdings Limited (the "Company") both dated 19 April 2017. Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those used in the Circular.
RESULTS OF THE AGMThe Board is pleased to announce that all the ordinary resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 20 May 2017.
As at the date of the AGM, the total number of issued Shares of the Company was 1,802,456,000 Shares, representing the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM. No Shareholder was required to abstain from voting on any of the resolutions proposed at the AGM. There was no Share entitling the Shareholders to attend and vote only against the resolutions proposed at the AGM and no party had indicated in the Circular the intention to vote against or to abstain from voting on the resolutions proposed at the AGM.
Computershare Hong Kong Investor Services Limited, the Company's Hong Kong branch share registrar, was appointed as the scrutineer at the AGM for the purpose of vote-taking. Details of the poll results of all the ordinary resolutions proposed at the AGM were set out as follows:
Ordinary Resolutions (Note) | Number of votes cast (Approximate percentage of number of votes cast) (%) | |||
For | Against | |||
1. | To receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries, the directors' report and the auditor's report for the year ended 31 December 2016. | 1,471,617,870 (100%) | Nil (0%) | |
2. | To declare a final dividend of RMB2.5 cents (equivalent to HKD2.815 cents) per share for the year ended 31 December 2016. | 1,471,617,870 (100%) | Nil (0%) | |
3. | (i) a. | To re-elect Mr. Wong Kam Fai（王錦 輝）as an Executive Director. | 1,471,617,870 (100%) | Nil (0%) |
b. | To re-elect Mr. Janata David as an Executive Director. | 1,471,573,870 (99.999864%) | 2,000 (0.000136%) | |
c. To re-elect Mr. Wong Ying Loi（黃英 來）as an Independent Non-executive Director. | 1,471,575,870 (100%) | Nil (0%) | ||
d. | To elect Mr. Li Yiu Fai (李耀輝) as an Independent Non-executive Director. | 1,471,575,870 (100%) | Nil (0%) | |
(ii) To authorize the Board to fix the directors' remuneration for the year ending 31 December 2017. | 1,471,573,870 (99.999864%) | 2,000 (0.000136%) | ||
4. | To re-appoint Deloitte Touche Tohmatsu as auditor of the Company for the ensuring year and to authorize the Board to fix the auditor's remuneration. | 1,471,617,870 (100%) | Nil (0%) | |
Ordinary Resolutions (Note) | Number of votes cast (Approximate percentage of number of votes cast) (%) | ||
For | Against | ||
5. | To give a general mandate to the directors to allot, issue or otherwise deal with shares not exceeding 20% of the total number of shares of the Company in issue. | 1,418,927,870 (96.422339%) | 52,648,000 (3.577661%) |
6. | To give a general mandate to the directors to repurchase shares of up to 10% of the total number of shares of the Company in issue. | 1,471,575,870 (100%) | Nil (0%) |
7. | To extend the general mandate to issue shares by the number of shares repurchased under the general mandate granted under resolution 5 above. | 1,418,931,870 (96.422611%) | 52,644,000 (3.577389%) |
Note: The above table only provides a summary of the resolutions. The full text of theses resolutions is set out in the Notice.
As more than 50% of the votes from the Shareholders who attended and voted at the AGM were cast in favour of each of the above resolutions, all resolutions were duly passed as ordinary resolutions of the Company by way of poll at the AGM.
By order of the Board
Golden Wheel Tiandi Holdings Company Limited Wong Yam Yin
Chairman
Hong Kong, 20 May 2017
As at the date of this announcement, the Board comprises Mr. Wong Yam Yin, Mr. Wong Kam Fai, Mr. Wong Kam Keung, Barry, Mr. Tjie Tjin Fung, and Mr. Janata David as Executive Directors; Mr. Suwita Janata, and Mr. Gunawan Kiky as Non-Executive Directors; Mr. Hui Yan Moon, Mr. Wong Ying Loi, Mr. Li Yiu Fai and Mr. Lie Tak Sen as Independent Non-Executive Directors.
Golden Wheel Tiandi Holdings Co. Ltd. published this content on 21 May 2017 and is solely responsible for the information contained herein.
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