STELUX HOLDINGS INTERNATIONAL 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.
incorporated in Bermuda with limited liability
website:http://www.stelux.com
Stock Code: 84
Annual General Meeting held on 28 August 2020 - Poll Results
STELUX Holdings International Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting (the "AGM") of the Company held on 28 August
2020 as follows:
Resolutions | Number of Votes (%) | ||
For | Against | ||
1. | To receive, consider and adopt the audited financial | 393,133,335 | 0 |
statements of the Company and the reports of the directors | (100.000000%) | (0.000000%) | |
and auditors thereon for the year ended 31 March, 2020 | |||
The resolution was duly passed. | |||
2 A. | To re-elect Dr. Kwong Yi Hang, Agnes as director | 393,133,335 | 0 |
(independent non-executive). | (100.000000%) | (0.000000%) | |
The resolution was duly passed. | |||
2 B. | To elect Mr. Ho Chi Kin, (aka Jeff Ho) as director. | 393,133,335 | 0 |
(100.000000%) | (0.000000%) | ||
The resolution was duly passed. | |||
2 C. | To fix the maximum number of directors. | 393,133,335 | 0 |
(100.000000%) | (0.000000%) | ||
The resolution was duly passed. | |||
2 D. | To fix the directors' fees (including any new director who | 393,133,335 | 0 |
may be appointed) for the ensuing year. | (100.000000%) | (0.000000%) | |
The resolution was duly passed. | |||
3. | To consider and, if thought fit, re-appoint Messrs RSM | 393,133,335 | 0 |
Hong Kong as auditors of the Company to hold office | (100.000000%) | (0.000000%) | |
from the conclusion of the meeting until the conclusion of | |||
the next Annual General Meeting of the Company and to | |||
authorise the directors to fix their remuneration. | |||
The resolution was duly passed. | |||
4 A. | To grant a general unconditional mandate to the directors | 393,133,335 | 0 |
to repurchase shares in the Company not exceeding 10% | (100.000000%) | (0.000000%) | |
of the total number of shares of the Company in issue as at | |||
the date of this resolution. | |||
The resolution was duly passed. | |||
4 B. | To grant a general unconditional mandate to the directors | 393,132,335 | 1,000 |
to allot, issue and deal with additional shares in the | (99.999746%) | (0.000254%) | |
Company not exceeding 20% of the total number of shares | |||
of the Company in issue as at the date of this resolution. | |||
The resolution was duly passed. | |||
4 C. | Conditional on the passing of resolutions 4 (A) and 4 (B), | 393,133,335 | 0 |
to extend the general mandate granted by resolution 4 (B) | (100.000000%) | (0.000000%) | |
by adding thereto the shares repurchased pursuant to the | |||
general mandate granted by resolution 4 (A). | |||
The resolution was duly passed. |
As at the date of the AGM, the number of issued shares of the Company was 1,046,474,025 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any shareholder casting votes on any of the proposed resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the Share Registrar of the Company, acted as scrutineers for the poll at the AGM.
By order of the Board
Caroline Chong
Company Secretary
Hong Kong, 28 August 2020
As at the date of this announcement, the directors of the Company are:
Executive directors:
Chumphol Kanjanapas (also known as Joseph C. C. Wong) (Chairman and Chief Executive Officer) and Wallace Kwan Chi Kin (Chief Financial Officer)
Independent Non-Executive directors:
Lawrence Wu Chi Man, Agnes Kwong Yi Hang and Ho Chi Kin (aka Jeff Ho)
* For identification purpose only
Attachments
- Original document
- Permalink
Disclaimer
Stelux Holdings International Limited published this content on 28 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2020 09:48:11 UTC
