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.

HERALD HOLDINGS LIMITED 興利集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code : 00114)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 18 SEPTEMBER 2020

The Board is pleased to announce that all the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 18 September 2020.

Reference is made to the circular (the "Circular") incorporating a notice of the annual general meeting (the "Notice") of Herald Holdings Limited (the "Company") dated 24 July 2020. Unless otherwise specified, capitalised terms used in this announcement shall have the same meaning as those defined in the Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce that all the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the annual general meeting held on 18 September 2020 (the "AGM").

Tricor Tengis Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM. The poll results in respect of the ordinary resolutions proposed at the AGM are as follows:

Ordinary Resolutions

Number of Votes (%)

For

Against

1.

To receive and consider the audited financial

statements and the reports of the directors and

344,369,096

0

auditors for the year ended 31 March 2020.

(100.00%)

(0.00%)

2.

(i)

To re-elect Mr. Shum Kam-Hung as director

and to authorise the board of directors to fix

344,369,096

0

his remuneration.

(100.00%)

(0.00%)

(ii)

To re-elect Mr. Lie-A-Cheong,Tai-Chong,

David, as director and to authorise the board

339,081,431

5,287,665

of directors to fix his remuneration.

(98.46%)

(1.54%)

3.

To re-appoint KPMG as auditors and to authorise

344,374,096

0

the board of directors to fix their remuneration.

(100.00%)

(0.00%)

4.

To declare a final dividend of HK3 cents per

344,374,096

0

share for the year ended 31 March 2020.

(100.00%)

(0.00%)

5(1).

To grant a general mandate to the directors to

344,374,096

0

repurchase the Company's Shares.

(100.00%)

(0.00%)

5(2).

To grant a general mandate to the directors to

344,369,096

5,000

allot, issue and deal with additional Shares of

the Company.

(99.99%)

(0.01%)

As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions.

As at the date of AGM, the total number of issued shares in the Company was 604,490,763 shares, which was the total number of shares entitling the Shareholders to attend and vote for or against all the resolutions proposed at the AGM. There were no shares entitling the Shareholders to attend and abstain from voting in favour of any of the resolutions 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") and there were no Shareholders that are required under the Listing Rules to abstain from voting at the AGM. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.

By order of the Board

Herald Holdings Limited

Lai Man-Pun

Company Secretary

Hong Kong, 18 September 2020

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Robert Dorfman, Mr. Shum Kam-Hung and Dr. Cheung Tsang-Kay, Stan as executive directors; and Mr. Lie-A-CheongTai-Chong, David, Mr. Yeh Man-Chun, Kent and Dr. Ng Tze-Kin, David as independent non-executive directors.

*For identification only

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Herald Holdings Limited published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 09:34:01 UTC