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MarketScreener Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  Hong Kong Exchanges and Clearing Limited    0388   HK0388045442

HONG KONG EXCHANGES AND CLEARING LIMITED

(0388)
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Hong Kong Exchanges and Clearing : Voting result at the AGM held on 16 August 2019

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08/16/2019 | 07:57am EDT

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.

SUN HING VISION GROUP HOLDINGS LIMITED

新興光學集團控股有限公司 *

(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 (%)

Resolutions

For

Against

1.

To receive, consider and adopt the audited consolidated financial

200,632,888

0

statements of the Company and its subsidiaries and the reports of

(100.0000%)

(0.0000%)

the directors and auditors for the year ended 31 March 2019.

2.

To re-elect Mr. Ku Ka Yung as executive director.

200,618,888

14,000

(99.9930%)

(0.0070%)

3.

To re-elect Ms. Ma Sau Ching as executive director.

200,618,888

14,000

(99.9930%)

(0.0070%)

4.

To re-elect, approve and confirm the continuous appointment of

200,618,888

14,000

Mr. Wong Che Man, Eddy as independent non-executive director

(99.9930%)

(0.0070%)

who has served the Company for more than nine years as an

independent non-executive director.

5.

To authorise the board of directors to fix the remuneration of the

147,731,888

26,624,000

directors.

(84.7301%)

(15.2699%)

6.

To re-appoint auditors and to authorise the board of directors to

200,632,888

0

fix their remuneration.

(100.0000%)

(0.0000%)

- 1 -

7.

To declare a final dividend of HK10 cents per Share for the year

200,642,888

0

ended 31 March 2019.

(100.0000%)

(0.0000%)

8.

A. To grant a general mandate to the directors to allot and issue

144,859,888

55,773,000

Shares.

(72.2015%)

(27.7985%)

B. To grant a general mandate to the directors to repurchase the

200,632,888

0

Company's own Shares.

(100.0000%)

(0.0000%)

C. To add the number of issued shares of the Company

144,861,888

55,771,000

repurchased under resolution 8B to the mandate granted to the

(72.2025%)

(27.7975%)

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.

By Order of the Board

Sun Hing Vision Group Holdings Limited

KU Ngai Yung, Otis

Chairman

Hong Kong, 16 August 2019

* For identification purpose only

- 2 -

Disclaimer

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

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Financials (HKD)
Sales 2019 16 670 M
EBIT 2019 11 513 M
Net income 2019 9 824 M
Finance 2019 60 704 M
Yield 2019 2,78%
P/E ratio 2019 32,0x
P/E ratio 2020 29,2x
EV / Sales2019 15,3x
EV / Sales2020 11,9x
Capitalization 316 B
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Technical analysis trends HONG KONG EXCHANGES AND CL
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Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 17
Average target price 278,41  HKD
Last Close Price 251,60  HKD
Spread / Highest target 35,1%
Spread / Average Target 10,7%
Spread / Lowest Target -14,5%
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Charles Xiaojia Li CEO & Ex-Officio Executive Director
May Lung Cha Chairman
Chi Kin Tai Joint Chief Operating Officer & Head-Clearing
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