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ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 679)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2011
The Board is pleased to announce that all the ordinary resolutions as set out in the AGM Notice were duly passed by way of poll at the AGM held on 4 August 2011.
Reference is made to the circular (the “Circular”) and the notice of annual general meeting of the Company dated 2 July 2011 (the “AGM Notice”). Terms used in this announcement shall have the same meanings as defined in the Circular and the AGM Notice unless the context requires otherwise. Poll Results of AGM The Board is pleased to announce that all the ordinary resolutions as set out in the AGM Notice were duly passed by way of poll at the AGM held on 4 August 2011. The poll results are as follows:Ordinary Resolutions | No. of Votes (%) | ||
Ordinary Resolutions | For | Against | |
1. | To adopt the Audited Financial Statements, the Directors’ Report and Auditor’s Report for the year ended 31 December 2010 | 256,857,167 (100%) | 0 (0%) |
2. | (a) To re-elect Mr. Kwan Wang Wai Alan as Director | 256,857,167 (100%) | 0 (0%) |
(b) To authorize the Board of Directors to fix the remuneration of the Directors | 256,857,167 (100%) | 0 (0%) | |
3. | To re-appoint Messrs. Deloitte Touche Tohmatsu as Auditor and to authorize the Board of Directors to fix their remunerations | 256,857,167 (100%) | 0 (0%) |
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Ordinary Resolutions | No. of Votes (%) | ||
Ordinary Resolutions | For | Against | |
4. | To approve a general mandate to issue shares | 256,857,167 (100%) | 0 (0%) |
5. | To approve a general mandate to repurchase shares | 256,857,167 (100%) | 0 (0%) |
6. | To extend the general mandate to issue shares by adding repurchased shares thereto | 256,857,167 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of each of the above resolutions, all the above resolutions were duly passed as ordinary resolutions of the Company. Shareholders may refer to the Company’s circular dated 2 July 2011 or further details of the resolutions.
As at the date of the AGM, the total number of issued shares of the Company was 426,463,400, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM. Tricor Secretaries Limited, Hong Kong Branch Share Registrar of the Company, was appointed as the scrutineer at the AGM for the purpose of vote-taking. By Order of the Board of Asia Tele-Net and Technology Corporation Ltd Lam Kwok Hing Chairman and Managing Director Hong Kong, 4 August 2011As at the date of this announcement, the executive directors of the Company are Messrs. Lam Kwok Hing and Nam Kwok Lun, and the independent non-executive directors are Messrs. Cheung Kin Wai, Kwan Wang Wai Alan and Ng Chi Kin David.
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