Vitasoy International : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4TH SEPTEMBER 2019
September 04, 2019 at 04:42 am EDT
Share
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: 345)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON
4TH SEPTEMBER, 2019
Vitasoy International Holdings Limited (the "Company") announces that at its annual general meeting held on 4th September, 2019 ("AGM"), all proposed resolutions as set out in the notice of AGM dated 17th July, 2019 were passed on a poll.
The poll results in respect of the resolutions proposed at the AGM are as follows:
Number of votes (%)
Ordinary Resolutions
For
Against
1.
To receive and adopt the audited Financial
727,143,687
15,455,205
Statements and the Reports of the Directors and
(97.918768%)
(2.081232%)
Auditors for the year ended 31st March, 2019
2.
To declare a Final Dividend
727,491,087
15,455,205
(97.919741%)
(2.080259%)
3.
A. (i) To re-elect Mr. Winston Yau-lai LO as an
718,666,547
24,258,745
Executive Director
(96.734699%)
(3.265301%)
(ii) To re-elect Mr. Paul Jeremy BROUGH as an
617,885,436
124,295,856
Independent Non-executive Director
(83.252629%)
(16.747371%)
(iii) To re-elect Mr. Roberto GUIDETTI as an
720,853,725
22,075,567
Executive Director
(97.028578%)
(2.971422%)
B. To determine the remuneration of the Directors
726,348,356
15,824,936
(97.867757%)
(2.132243%)
4.
To appoint Auditors and authorise the Directors to fix
557,804,514
184,167,027
their remuneration
(75.178694%)
(24.821306%)
1
Number of votes (%)
Ordinary Resolutions
For
Against
5.
A. To grant an unconditional mandate to the
494,470,032
246,949,510
Directors to issue, allot and deal with additional
(66.692339%)
(33.307661%)
shares of the Company
B. To grant an unconditional mandate to the
725,948,087
15,475,205
Directors to buy-back shares of the Company
(97.912771%)
(2.087229%)
C. To add the number of shares bought-back
492,741,732
248,655,810
pursuant to Resolution 5B to the number of
(66.461204%)
(33.538796%)
shares available pursuant to Resolution 5A
As more than 50% of the votes were cast in favour of each resolution, all the above resolutions were duly passed as ordinary resolutions.
As at the date of the AGM, the total number of issued shares of the Company was 1,063,635,500 shares, being the total number of shares entitling the shareholders of the Company (the "Shareholders") to attend and vote for or against the resolutions at the AGM. No Shareholder was required to abstain from voting on the resolutions and no Shareholder was entitled to attend and vote only against the resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the share registrar of the Company, was appointed as scrutineer for the vote-taking at the AGM.
For and on behalf of
Vitasoy International Holdings Limited
Paggie Ah-hing TONG
Company Secretary
Hong Kong, 4th September, 2019
As at the date of this announcement, Mr. Winston Yau-lai LO, Mr. Roberto GUIDETTI and Mr. Eugene LYE are executive directors. Ms. Yvonne Mo-ling LO, Mr. Peter Tak-shing LO and Ms. May LO are non-executive directors. Dr. the Hon. Sir David Kwok-po LI, Mr. Jan P. S. ERLUND, Mr. Anthony John Liddell NIGHTINGALE, Mr. Paul Jeremy BROUGH and Dr. Roy Chi-ping CHUNG are independent non-executive directors.
2
Attachments
Original document
Permalink
Disclaimer
Vitasoy International Holdings Limited published this content on 04 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 September 2019 08:41:22 UTC
Vitasoy International Holdings Limited is engaged in the manufacture and sale of food and beverages. The Company has five segments: The Mainland China, which represents the manufacture and sale of soymilk, tea and juice, among others in Mainland China; The Hong Kong Operation, which represents the manufacture and sale of soymilk, tea, water, juice and tofu, among others in Hong Kong, sale of beverages in Macau, export of beverages from Hong Kong, and the operating of tuck shops and catering businesses; The Australia and New Zealand, which represents the manufacture and sale of soymilk and rice milk, among others in Australia and sales of beverages in New Zealand; The Singapore, which represents the manufacture and sale of soy related products in Singapore and sale of soy-related products in overseas, and The North America, which represents the manufacture and sale of tofu and pasta, and sale of imported soymilk, imported juice and imported tea, among others in North America.