SOUNDWILL 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.
SOUNDWILL HOLDINGS LIMITED(金朝陽集團有限公司 *)
(Incorporated in Bermuda with limited liability)
(Stock Code: 878)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2017At the annual general meeting of Soundwill Holdings Limited (the "Company") held on 17 May 2017 (the "AGM"), a poll was demanded by the chairman of the meeting for voting on all proposed resolutions as set out in the notice of annual general meeting dated 11 April 2017 (the "Resolutions").
The board of directors of the Company (the "Board") is pleased to announce that all the Resolutions were duly passed by the shareholders of the Company by way of a poll at the AGM. The poll results in respect of the Resolutions are as follows:
Number of Votes (%) | |||
Ordinary Resolutions | For | Against | |
1 | To receive and consider the audited consolidated financial statements of the Company and its subsidiaries (collectively, the "Group") and the reports of the directors and independent auditor for the year ended 31 December 2016. | 218,167,468 (100.00%) | 0 (0.00%) |
2 | To declare a final and special dividend for the year ended 31 December 2016. | 218,279,968 (100.00%) | 0 (0.00%) |
3 | A To re-elect Madam FOO Kam Chu Grace as an executive director of the Company (the "Director"). | 217,187,468 (99.50%) | 1,092,500 (0.50%) |
B To re-elect Mr. KONG Siu Man Kenny as an executive Director. | 218,279,968 (100.00%) | 0 (0.00%) | |
C To re-elect Mr. PAO Ping Wing as an independent non-executive Director. | 217,187,468 (99.50%) | 1,092,500 (0.50%) | |
* For identification purpose only
D To authorise the board of Directors (the "Board") to fix the remuneration of the Directors. | 218,271,968 (99.99%) | 8,000 (0.01%) | |
4 | To re-appoint Messrs. BDO Limited as auditor of the Company and authorise the Board to fix their remuneration. | 218,279,968 (100.00%) | 0 (0.00%) |
5* | A To grant a general mandate to the Directors to repurchase the Company's shares not exceeding 10% of the total number of issued shares of the Company (the "Shares") as at the date of passing this resolution. | 218,271,968 (99.99%) | 8,000 (0.01%) |
B To grant a general mandate to the Directors to allot, issue and deal with additional Shares not exceeding 20% of the total number of Shares as at the date of passing this resolution. | 204,005,978 (93.55%) | 14,053,990 (6.45%) | |
C To extend the general mandate to the Directors to allot, issue and deal with additional Shares in the capital of the Company by the aggregate number of Shares repurchase by the Company. | 204,694,978 (93.78%) | 13,584,990 (6.22%) |
* The full text of Resolution 5 is set out in the notice of AGM.
As at the date of the AGM, the total number of issued shares of the Company was 283,308,635, which was the total number of shares entitling the holders to attend and vote for or against all the Resolutions at the AGM.
There were no shares entitling the holders to attend and abstain from voting in favour 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 shares requiring the holders to abstain from voting at the AGM under the Listing Rules.
The Company's branch share registrar in Hong Kong, Tricor Standard Limited, was appointed and present as the scrutineer for the vote-taking at the AGM.
By Order of the Board
SOUNDWILL HOLDINGS LIMITED Foo Kam Chu GraceChairman
Hong Kong, 17 May 2017
As at the date of this announcement, the Board of Directors of the Company comprises (i) Executive Directors: Foo Kam Chu Grace, Chan Wai Ling and Kong Siu Man Kenny; and (ii) Independent Non-Executive Directors: Chan Kai Nang, Pao Ping Wing and Ng Chi Keung.
Soundwill Holdings Limited published this content on 17 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 May 2017 11:23:12 UTC.
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