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    522   KYG0535Q1331

ASM PACIFIC TECHNOLOGY LIMITED

(522)
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ASM Pacific Technology : POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 11 MAY 2021

05/12/2021 | 06:24am 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.

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:

Ordinary Resolutions

Number of Votes (%)

For

Against

1.

To receive, consider and adopt the audited

327,621,951

388,581

consolidated financial statements of the Company

(99.88%)

(0.12%)

and the reports of the directors and of the

independent auditor for the year ended 31

December 2020.

2.

To declare a final dividend of HK$2.00 per share

327,562,271

448,261

for the year ended 31 December 2020.

(99.86%)

(0.14%)

3.

To re-appoint Deloitte Touche Tohmatsu as the

325,558,951

2,451,581

auditors and to authorize the board of directors to

(99.25%)

(0.75%)

fix their remuneration.

4.

To give a general mandate to the directors to buy

327,037,694

967,638

back shares up to a maximum of 5% of the issued

(99.70%)

(0.30%)

capital of the Company as at the date of passing of

the resolution.

5.

To give a general mandate to the directors to issue,

325,167,895

2,837,437

allot and deal with additional shares up to a

(99.13%)

(0.87%)

maximum of 5% of the issued share capital of the

Company as at the date of passing of the resolution.

- 1 -

Ordinary Resolutions

Number of Votes (%)

For

Against

6.

To extend the general mandate granted to the

326,874,053

1,131,279

directors to issue additional shares of the Company

(99.66%)

(0.34%)

by adding thereto the shares bought back by the

Company.

7.

To re-elect Mr. Lok Kam Chong, John as director.

277,101,009

50,910,723

(84.48%)

(15.52%)

8.

To re-elect Mr. Benjamin Loh Gek Lim as director.

292,718,613

35,293,119

(89.24%)

(10.76%)

9.

To re-elect Ms. Patricia Chou Pei-Fen as director.

316,244,749

11,710,183

(96.43%)

(3.57%)

10.

To authorize the board of directors to fix the

323,414,262

4,591,070

directors' remuneration.

(98.60%)

(1.40%)

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

Orasa Livasiri

Chairman

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.

- 2 -

Disclaimer

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.


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Financials
Sales 2021 20 665 M 2 659 M 2 659 M
Net income 2021 2 596 M 334 M 334 M
Net cash 2021 1 303 M 168 M 168 M
P/E ratio 2021 16,2x
Yield 2021 3,20%
Capitalization 41 778 M 5 375 M 5 377 M
EV / Sales 2021 1,96x
EV / Sales 2022 1,83x
Nbr of Employees 11 600
Free-Float 74,8%
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Technical analysis trends ASM PACIFIC TECHNOLOGY LIMITED
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TrendsNeutralNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 20
Last Close Price 101,70 HKD
Average target price 128,02 HKD
Spread / Average Target 25,9%
EPS Revisions
Managers and Directors
Cher Tat Ng Chief Executive Officer & Executive Director
Pei Fen Chou Chief Financial Officer & Executive Director
Orasa Livasiri Chairman
Yam Mo Wong Chief Technology Officer & Executive VP
Ching Man Tsui Chief Operating Officer
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