OUHUA ENERGY HOLDINGS LIMITED
(Incorporated in Bermuda with Registration Number 37791)
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of Directors of Ouhua Energy Holdings Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 31 March 2021 were duly passed at the Annual General Meeting of the Company held today (the "AGM") by way of poll.
The information as required under Rule 704(16) of the Listing Manual is set out below:
- Breakdown of all valid votes cast at the AGM
For | Against | ||||||||||||||||||||||||||||||
Total | |||||||||||||||||||||||||||||||
number of | As a | As a | |||||||||||||||||||||||||||||
shares | |||||||||||||||||||||||||||||||
Resolution | percentage | percentage | |||||||||||||||||||||||||||||
represented | |||||||||||||||||||||||||||||||
of total | of total | ||||||||||||||||||||||||||||||
No. | number and | ||||||||||||||||||||||||||||||
by votes for | |||||||||||||||||||||||||||||||
number of | number of | ||||||||||||||||||||||||||||||
details | Number of | Number of | |||||||||||||||||||||||||||||
and against | |||||||||||||||||||||||||||||||
votes for | votes for | ||||||||||||||||||||||||||||||
shares | shares | ||||||||||||||||||||||||||||||
the relevant | |||||||||||||||||||||||||||||||
and against | and against | ||||||||||||||||||||||||||||||
resolution | |||||||||||||||||||||||||||||||
the | the | ||||||||||||||||||||||||||||||
resolution | resolution | ||||||||||||||||||||||||||||||
(%) | (%) | ||||||||||||||||||||||||||||||
Ordinary Business | |||||||||||||||||||||||||||||||
1. | Adoption | of 276,083,000 | 276,083,000 | 100.00 | 0 | 0.00 | |||||||||||||||||||||||||
the | Audited | ||||||||||||||||||||||||||||||
Financial | |||||||||||||||||||||||||||||||
Statements | |||||||||||||||||||||||||||||||
for | the | ||||||||||||||||||||||||||||||
financial year | |||||||||||||||||||||||||||||||
ended | 31 | ||||||||||||||||||||||||||||||
December | |||||||||||||||||||||||||||||||
2020 | |||||||||||||||||||||||||||||||
together | with | ||||||||||||||||||||||||||||||
the | report | of | |||||||||||||||||||||||||||||
the | Auditors | ||||||||||||||||||||||||||||||
and | |||||||||||||||||||||||||||||||
Directors' | |||||||||||||||||||||||||||||||
Statement | |||||||||||||||||||||||||||||||
2. | Re-election | 32,195,000 | 32,195,000 | 100.00 | 0 | 0.00 | |||||||||||||||||||||||||
as | Mr Liang | ||||||||||||||||||||||||||||||
Guo Zhan as | |||||||||||||||||||||||||||||||
a Director | |||||||||||||||||||||||||||||||
3. | Re-election | 276,083,000 | 276,083,000 | 100.00 | 0 | 0.00 | ||
as Mr Gerald | ||||||||
Yeo @ Yeo | ||||||||
Ah Khe as a | ||||||||
Director | ||||||||
4. | Approval | for | 276,083,000 | 276,083,000 | 100.00 | 0 | 0.00 | |
the | ||||||||
continued | ||||||||
appointment | ||||||||
of Mr Gerald | ||||||||
Yeo @ Yeo | ||||||||
Ah | Khe | as | ||||||
an | ||||||||
Independent | ||||||||
Director | by | |||||||
members, for | ||||||||
the purposes | ||||||||
of | Rule | |||||||
210(5)(d)(iii) | ||||||||
of the Listing | ||||||||
Manual | of | |||||||
the | ||||||||
Singapore | ||||||||
Exchange | ||||||||
Securities | ||||||||
Trading | ||||||||
Limited | ||||||||
("SGX-ST") | ||||||||
(which | will | |||||||
take | effect | |||||||
from | 1 | |||||||
January | ||||||||
2022) | ||||||||
5. | Approval | for | 32,195,000 | 32,195,000 | 100.00 | 0 | 0.00 | |
the | ||||||||
continued | ||||||||
appointment | ||||||||
of Mr Gerald | ||||||||
Yeo @ Yeo | ||||||||
Ah | Khe | as | ||||||
an | ||||||||
Independent | ||||||||
Director | by | |||||||
members | ||||||||
(excluding | ||||||||
the | Directors | |||||||
and | Chief | |||||||
Executive | ||||||||
Officer | ||||||||
("CEO") | of | |||||||
the | ||||||||
Company, | ||||||||
and | ||||||||
associate | of | |||||||
such | ||||||||
Directors and | ||||||||
CEO), for the | ||||||||
purposes | of |
Rule | |||||||||
210(5)(d)(iii) | |||||||||
of the Listing | |||||||||
Manual | of | ||||||||
the | SGX-ST | ||||||||
(which | will | ||||||||
take | effect | ||||||||
from | 1 | ||||||||
January | |||||||||
2022) | |||||||||
6. | Appointment | 276,083,000 | 276,083,000 | 100.00 | 0 | 0.00 | |||
of Mr Zhang | |||||||||
Jinming as a | |||||||||
Director | |||||||||
7. | Appointment | 276,083,000 | 276,083,000 | 100.00 | 0 | 0.00 | |||
of | Mr | ||||||||
Limjoco | |||||||||
Ross Yu as a | |||||||||
Director | |||||||||
8. | Approval | of | 276,083,000 | 276,083,000 | 100.00 | 0 | 0.00 | ||
the proposed | |||||||||
Directors' | |||||||||
fees | of | ||||||||
S$99,000 for | |||||||||
the | financial | ||||||||
year | ended | ||||||||
31 | |||||||||
December | |||||||||
2020 | |||||||||
9. | Re- | 276,083,000 | 276,083,000 | 100.00 | 0 | 0.00 | |||
appointment | |||||||||
of | Messrs | ||||||||
Mazars | LLP | ||||||||
as | Auditors | ||||||||
of | the | ||||||||
Company | |||||||||
Special Business | |||||||||
10. | Authority | to | 276,083,000 | 276,083,000 | 100.00 | 0 | 0.00 | ||
allot | and | ||||||||
issue | new | ||||||||
shares | |||||||||
11. | Authority | to | 32,195,000 | 32,195,000 | 100.00 | 0 | 0.00 | ||
enter | into | ||||||||
certain | |||||||||
interested | |||||||||
party | |||||||||
transactions | |||||||||
- Abstention from voting on any resolution(s)
The details of the parties who are required to abstain from voting any resolutions are as follows:
Resolution number and details | Name | Number of shares | |||||||
Resolution 2 - Re-election as Mr | Liang Guo Zhan (including his | 243,888,000 | |||||||
Liang Guo Zhan as a Director | direct and deemed interests) | ||||||||
High Tree Worldwide Ltd. | 220,914,000 | ||||||||
Resolution 3 - | Re-election as Mr | Gerald Yeo @ Yeo Ah Khe | 150,000 | ||||||
Gerald Yeo @ Yeo Ah Khe as a | |||||||||
Director | |||||||||
Resolution 4 - Approval for the | Gerald Yeo @ Yeo Ah Khe | 150,000 | |||||||
continued | appointment | of Mr | |||||||
Gerald Yeo @ Yeo Ah Khe as an | |||||||||
Independent | Director | by | |||||||
members, for the purposes of | |||||||||
Rule 210(5)(d)(iii) of the Listing | |||||||||
Manual | of | the Singapore | |||||||
Exchange | Securities | Trading |
Limited ("SGX-ST") (which will take effect from 1 January 2022)
Resolution 5 - Approval for the continued appointment of Mr Gerald Yeo @ Yeo Ah Khe as an Independent Director by members (excluding the Directors and Chief Executive Officer ("CEO") of the Company, and associate of such Directors and CEO), for the purposes of Rule 210(5)(d)(iii) of the Listing Manual of the SGX-ST (which will take effect from 1 January 2022)
Gerald Yeo @ Yeo Ah Khe | 150,000 |
Liang Guo Zhan (including his | 243,888,000 |
direct and deemed interests) | |
High Tree Worldwide Ltd. | 220,914,000 |
Li Kun | 1,791,000 |
Resolution 11 - Authority to enter | Liang Guo Zhan (including his | 243,888,000 |
into certain interested party | direct and deemed interests) | |
transactions | ||
High Tree Worldwide Ltd. | 220,914,000 | |
Li Kun | 1,791,000 | |
- Scrutineer
Entrust Advisory Pte. Ltd. was appointed as independent scrutineer for the polling conducted at the AGM of the Company.
By Order of the Board
Liang Guo Zhan
Executive Chairman
22 April 2021
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Disclaimer
Ouhua Energy Holdings Limited published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 09:57:03 UTC.