ASM Pacific Technology : POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 11 MAY 2021
05/12/2021 | 06:24am EDT
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ASM PACIFIC TECHNOLOGY LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 0522)
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
HELD ON 11 MAY 2021
At the 2021 annual general meeting (the "AGM") of ASM Pacific Technology Limited (the "Company") held on 11 May 2021, all proposed resolutions as set out in the notice of the AGM dated 7 April 2021 were duly passed by the shareholders of the Company (the "Shareholders") by way of poll. The poll results taken at the AGM are as follows:
Number of Votes (%)
To receive, consider and adopt the audited
consolidated financial statements of the Company
and the reports of the directors and of the
independent auditor for the year ended 31
To declare a final dividend of HK$2.00 per share
for the year ended 31 December 2020.
To re-appoint Deloitte Touche Tohmatsu as the
auditors and to authorize the board of directors to
fix their remuneration.
To give a general mandate to the directors to buy
back shares up to a maximum of 5% of the issued
capital of the Company as at the date of passing of
To give a general mandate to the directors to issue,
allot and deal with additional shares up to a
maximum of 5% of the issued share capital of the
Company as at the date of passing of the resolution.
- 1 -
Number of Votes (%)
To extend the general mandate granted to the
directors to issue additional shares of the Company
by adding thereto the shares bought back by the
To re-elect Mr. Lok Kam Chong, John as director.
To re-elect Mr. Benjamin Loh Gek Lim as director.
To re-elect Ms. Patricia Chou Pei-Fen as director.
To authorize the board of directors to fix the
As at the date of the AGM, the total number of shares of the Company in issue was 410,796,133 shares, which was the total number of shares of the Company entitling the holders thereof to attend and vote on all the resolutions at the AGM.
There was no restriction on any of the Shareholders to cast votes on any of the proposed resolutions at the AGM.
The Company's share registrar in Hong Kong, Tricor Secretaries Limited, acted as the scrutineer for the vote-taking at the AGM.
On behalf of the Board
ASM Pacific Technology Limited
Hong Kong, 11 May 2021
As at the date of this announcement, the Board comprises Miss Orasa Livasiri (Chairman), Mr. John Lok Kam Chong, Mr. Wong Hon Yee and Mr. Eric Tang Koon Hung as Independent Non-Executive Directors, Mr. Benjamin Loh Gek Lim and Mr. Petrus Antonius Maria van Bommel as Non-Executive Directors, and Mr. Robin Gerard Ng Cher Tat, Mr. Guenter Walter Lauber and Ms. Patricia Chou Pei-Fen as Executive Directors.
ASM Pacific Technology Ltd. published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:23:03 UTC.