TK GROUP (HOLDINGS) LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, 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.
TK Group (Holdings) Limited
東 江 集 團（ 控 股 ）有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2283)
POLL RESULTS OF
THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2017
The Board is pleased to announce that all the resolutions proposed at the AGM held on 10 May 2017 have been passed.
The board of directors (the''Board'') of TK Group (Holdings) Limited (the''Company'') is pleased to announce that the poll results of the annual general meeting of the Company held on 10 May 2017 (the''AGM'') are as follows:
Ordinary Resolutions | Number of Votes (%)(Note(a)) | ||
For | Against | ||
1. | To receive and consider the audited consolidated financial | 597,778,000 | 0 |
statements of the Company and its subsidiaries for the year | (100%) | (0.00%) | |
ended 31 December 2016 and the reports of the directors | |||
and auditor of the Company for the year ended 31 | |||
December 2016. | |||
2. | To declare a final dividend of HK10 cents per share for the | 597,858,000 | 0 |
year ended 31 December 2016. | (100%) | (0.00%) | |
3. | To re-elect Mr. Li Pui Leung as an executive director of | 589,010,000 | 8,848,000 |
the Company (the''Director''). | (98.52%) | (1.48%) | |
4. | To re-elect Mr. Cheung Fong Wa as an executive Director. | 596,262,000 | 1,596,000 |
(99.73%) | (0.27%) | ||
5. | To re-elect Dr. Chung Chi Ping Roy as an independent | 597,858,000 | 0 |
non-executive Director. | (100.00%) | (0.00%) | |
6. | To authorise the Board to fix the remuneration of the | 597,708,000 | 0 |
Directors. | (100.00%) | (0.00%) | |
Ordinary Resolutions | Number of Votes (%)(Note(a)) | ||
For | Against | ||
7. | To re-appoint PricewaterhouseCoopers as the Company's | 597,858,000 | 0 |
auditor and to authorise the Board of Directors to fix the | (100.00%) | (0.00%) | |
auditor's remuneration. | |||
8. | To grant a general mandate to the Directors to allot, issue | 551,762,000 | 46,096,000 |
and deal with additional shares of the Company not | (92.29%) | (7.71%) | |
exceeding 20% of the aggregate number of the issued | |||
shares of the Company as at the date of passing this | |||
resolution. | |||
9. | To grant a general mandate to the Directors to repurchase | 597,782,000 | 0 |
the shares of the Company not exceeding 10% of the | (100.00%) | (0.00%) | |
aggregate number of the issued shares of the Company as | |||
at the date of passing this resolution. | |||
10. | Conditional upon the passing of resolutions nos. 8 and 9, to | 552,132,000 | 45,726,000 |
extend the general mandate granted to the Directors to | (92.35%) | (7.65%) | |
issue, allot and deal with shares of the Company by the | |||
number of shares repurchased pursuant to the general | |||
mandate granted under resolution no. 9. | |||
Notes:
The number and percentage of votes are based on the total number of shares of the Company voted by the shareholders of the Company at the AGM in person or by proxy.
As all or a majority of the votes were cast in favour of each of the above resolutions nos. 1 to 10, all the resolutions were duly passed as ordinary resolutions.
The total number of shares of the Company in issue as at the date of AGM: 826,600,000 shares.
The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM: 826,600,000 shares.
The total number of shares of the Company entitling the holder 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''): Nil.
The total number of shares of the Company that are required under the Listing Rules to abstain from voting at the AGM: Nil.
None of the shareholders of the Company have stated their intention in the Company's circular dated 5 April 2017 to vote against or to abstain from voting on any of the resolutions at the AGM.
The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.
By order of the Board
TK Group (Holdings) Limited Li Pui Leung
Chairman
Hong Kong, 10 May 2017
As at the date of this announcement, the executive Directors are Mr. Li Pui Leung, Mr. Yung Kin Cheung Michael, Mr. Lee Leung Yiu and Mr. Cheung Fong Wa; and the independent non-executive Directors are Dr. Chung Chi Ping Roy, Mr. Ho Kenneth Kai Chung and Mr. Tsang Wah Kwong.
TK Group (Holdings) Limited published this content on 10 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2017 15:20:19 UTC.
Original documenthttp://www.tkgroupholdings.com/file/announcement/eng/E_Ann_20170510.pdf
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