Hong Kong Exchanges and Clearing : Voting result at the AGM held on 16 August 2019
08/16/2019 | 07:57am EDT
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SUN HING VISION GROUP HOLDINGS LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code : 125)
VOTING RESULT AT THE AGM HELD ON 16 AUGUST 2019
At the annual general meeting of Sun Hing Vision Group Holdings Limited (the "Company") held on 16 August 2019 (the "AGM"), all the proposed resolutions as set out in the Notice of AGM dated 16 July 2019 were passed by way of poll.
As at the date of AGM, the total number of issued shares (the "Shares") in the Company was 262,778,286 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the resolutions at the AGM. In addition, there are no shares entitling the holders to attend and abstain from voting in favour 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"). There is no restriction on any shareholders casting votes on any of the resolution at the AGM, and no shareholder is required under the Listing Rules to abstain from voting.
The Company's share registrar in Hong Kong, Union Registrars Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The number of Shares represented by votes for and against the respective resolutions at the AGM was as follows:-
No. of Votes (%)
To receive, consider and adopt the audited consolidated financial
statements of the Company and its subsidiaries and the reports of
the directors and auditors for the year ended 31 March 2019.
To re-elect Mr. Ku Ka Yung as executive director.
To re-elect Ms. Ma Sau Ching as executive director.
To re-elect, approve and confirm the continuous appointment of
Mr. Wong Che Man, Eddy as independent non-executive director
who has served the Company for more than nine years as an
independent non-executive director.
To authorise the board of directors to fix the remuneration of the
To re-appoint auditors and to authorise the board of directors to
fix their remuneration.
- 1 -
To declare a final dividend of HK10 cents per Share for the year
ended 31 March 2019.
A. To grant a general mandate to the directors to allot and issue
B. To grant a general mandate to the directors to repurchase the
Company's own Shares.
C. To add the number of issued shares of the Company
repurchased under resolution 8B to the mandate granted to the
directors under resolution 8A.
As more than 50% of the votes were cast in favour of resolution nos. 1-8 above, all the above resolutions were duly passed as ordinary resolutions.
As at the date hereof, the executive Directors are Mr. Ku Ngai Yung, Otis, Mr. Ku Ka Yung, Mr. Chan Chi Sun and Ms. Ma Sau Ching; and the independent non-executive Directors are Mr. Lo Wa Kei, Roy, Mr. Lee Kwong Yiu and Mr. Wong Che Man, Eddy.
HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 16 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2019 11:56:03 UTC