Ulferts International : Poll Results of Annual General Meeting Held on 11 August 2020
August 11, 2020 at 04:44 am EDT
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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 Hong Kong with limited liability)
(Stock Code : 1711)
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 11 AUGUST 2020
The Board is pleased to announce that all the proposed ordinary resolutions were duly passed by the Shareholders by way of poll at the AGM held today.
Reference is made to the circular of Ulferts International Limited (the "Company") dated 7 July 2020 ("Circular") setting out, inter alia, the notice of annual general meeting of the Company held on 11 August 2020 ("AGM"). Capitalized Terms used herein shall have the same meanings as defined in the Circular unless the context otherwise requires.
The poll results of the ordinary resolutions ("Resolutions") proposed at the AGM are as follows :
Number of Votes (% to the total
Resolutions
number of Shares voted at the AGM )
Total number of
FOR
AGAINST
Votes cast
1.
To
consider and
adopt
the
602,330,395 Shares
0 Share
602,330,395 Shares
Audited Consolidated Financial
(100%)
(0%)
Statements of the Company for
the year ended 31 March 2020
together with the reports of the
Directors and
Independent
Auditor thereon.
2.
(A)
To re-elect Mr. Ng Koon
602,330,395 Shares
0 Share
602,330,395 Shares
Keung, Ricky as Director.
(100%)
(0%)
(B)
To re-elect Ms. Fan Man
602,330,395 Shares
0 Share
602,330,395 Shares
Seung,
Vanessa
as
(100%)
(0%)
Director.
(C)
To re-elect Ms. Chan Yee
602,330,395 Shares
0 Share
602,330,395 Shares
Man as Director.
(100%)
(0%)
(D)
To authorize the Board of
602,330,395 Shares
0 Share
602,330,395 Shares
Directors
to
fix
the
(100%)
(0%)
Directors' remuneration.
-1-
Number of Votes (% to the total
Resolutions
number of Shares voted at the AGM )
Total number of
FOR
AGAINST
Votes cast
3.
To re-appoint Ernst & Young
602,330,395 Shares
0 Share
602,330,395 Shares
as Auditor and to authorize the
(100%)
(0%)
Board of Directors to fix their
remuneration.
4.*
(A) To grant a general mandate
602,330,395 Shares
0 Share
602,330,395 Shares
to the Directors to issue
(100%)
(0%)
shares of the Company.
(B) To grant a general mandate
602,330,395 Shares
0 Share
602,330,395 Shares
to the Directors to buy
(100%)
(0%)
back shares
of
the
Company.
(C) To extend the general
602,330,395 Shares
0 Share
602,330,395 Shares
mandate
granted
to
the
(100%)
(0%)
Directors
to
issue
additional
shares
in
the
Company by the amount
of shares bought back by
the Company.
* The full text of Resolution No. 4 is set out in the Notice.
The Board is pleased to announce that as more than 50% of the votes were cast in favour of each of the Resolutions, all Resolutions were duly passed by the Shareholders as ordinary resolutions. The Company has appointed Tricor Secretaries Limited, the Company's Share Registrar, to act as the scrutineer for the purpose of vote-taking at the AGM.
As at the date of the AGM, the total number of Shares of the Company in issue was 800,000,000 Shares which was the total number of Shares entitling the holders to attend and vote at the AGM. There was no restriction on any Shareholder to cast votes on any of the Resolutions.
By order of the Board
Ulferts International Limited
Wong Chi Fai
Chairman
Hong Kong, 11 August 2020
As at the date hereof, the Board comprises:
Executive Directors:
Mr. Wong Chi Fai
Mr. Ng Koon Keung, Ricky
Ms. Mok Fung Lin, Ivy
Ms. Fan Man Seung, Vanessa
Independent Non-Executive Directors:
Ms. Chan Yee Man
Mr. Chiu Kin Fai
Mr. Ng Hoi Yue
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Ulferts International Ltd. published this content on 11 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2020 08:43:07 UTC
Ulferts International Limited is an investment holding company mainly engaged in the retailing of furniture. The Company is involved in retailing of furniture under the name of Ulferts and Eurodecor. It also sells self-owned brand of Ulfenbo products. These products consist of mattresses and sofas, sofabeds, adjustable beds and other ancillary items. The ancillary items include pillows, mattress toppers and mattress protectors, among others. In addition, the Company is also involved in the special project business. The Company provides services from planning, design, procuring custom-made furniture to final installation for corporate customers, as well as consultation and liaison services with furniture manufacturers. It serves customers from consultation, on-site evaluation, design, material sourcing and sampling, procurement to installation and maintenance services.