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    1775   KYG108021091

BEXCELLENT GROUP HOLDINGS LIMITED

(1775)
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BExcellent : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2021

12/08/2021 | 05:52am EST

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.

BExcellent Group Holdings Limited

精 英 匯 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1775)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 8 DECEMBER 2021

The Board is pleased to announce the poll results of the annual general meeting (the "AGM") of BExcellent Group Holdings Limited (the "Company") held at Shop 3019, L3, D PARK, 398 Castle Peak Road, Tsuen Wan, Hong Kong on 8 December 2021 (Wednesday).

Reference is made to the circular (the "Circular") and notice of the AGM (the "AGM Notice") both dated 5 November 2021 in relation to the AGM of the Company. Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Circular respectively.

POLL RESULTS

The Board is pleased to announce the poll results in respect of the resolutions proposed at the AGM, each of which was voted by way of poll in accordance with the Listing Rules. The full texts of the resolutions are contained in the AGM Notice, which shall prevail over the descriptions of the resolutions as set out in this announcement in the event of any inconsistency.

− 1 −

Tricor Investor Services Limited, the Hong Kong branch share registrar and transfer office of the Company, acted as scrutineer at the AGM for the purpose of vote-taking at the AGM.

Number of votes cast and

approximate percentage

Total

Ordinary Resolutions

of total number of votes

number of

cast*

votes cast

For

Against

1.

To receive, consider and adopt the audited

375,976,100

29,760,000

405,736,100

financial statements and the reports of the directors

(92.67%)

(7.33%)

("Directors") and the auditor of the Company and

its subsidiaries for the year ended 31 July 2021.

2.

(a)

To re-elect Ms. Leung Ho Ki, June as

375,976,100

29,760,000

405,736,100

executive Director.

(92.67%)

(7.33%)

(b)

To re-elect Mr. Tam Wai Lung

as executive

375,976,100

29,760,000

405,736,100

Director.

(92.67%)

(7.33%)

(c)

To re-elect Mr. Li Kai Sing as

independent

375,976,100

29,760,000

405,736,100

non-executive Director.

(92.67%)

(7.33%)

3.

To authorise the board of Directors to fix the

375,976,100

29,760,000

405,736,100

Directors' remuneration for the year ending 31 July

(92.67%)

(7.33%)

2022.

4.

To re-appoint PricewaterhouseCoopers as the

375,976,100

29,760,000

405,736,100

auditor of the Company and to authorise the board

(92.67%)

(7.33%)

of Directors to fix its remuneration.

5.

To approve the general mandate to the board of

375,220,100

30,516,000

405,736,100

Directors to allot and issue additional shares in the

(92.48%)

(7.52%)

Company ("Issue Mandate").#

6.

To approve the general mandate to the board of

375,976,100

29,760,000

405,736,100

Directors to repurchase shares in the Company

(92.67%)

(7.33%)

("Repurchase Mandate").#

7.

To approve the extension of the Issue Mandate to

375,220,100

30,516,000

405,736,100

the board of Directors to allot and issue additional

(92.48%)

(7.52%)

shares by addition of an amount not exceeding the

aggregate number of shares repurchased under the

Repurchase Mandate.#

  • All percentages are rounded to two decimal places.
  • The full texts of the resolutions numbered 5, 6 and 7 above respectively are set out in the AGM Notice.

As more than one half of the total number of the votes held by the Shareholders (or their authorized proxies) who attended and voted at the AGM were cast in favour of each of the resolutions numbered 1 to 7 above, such resolutions were duly passed by the Shareholders as ordinary resolutions of the Company.

− 2 −

Notes:

  1. Total number of Shares entitling the holders to attend and vote on all the resolutions at the AGM: 500,000,000 Shares.
  2. Total number of Shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules: Nil.
  3. Total number of Shares of holders being required under the Listing Rules to abstain from voting at the AGM: Nil.
  4. None of the Shareholders had stated his/her/its intention in the Circular to vote against or to abstain from voting on the resolutions at the AGM.
  5. There were no restrictions on any Shareholders from casting their votes on the resolutions at the AGM.

By order of the Board

BExcellent Group Holdings Limited

Leung Ho Ki, June

Chairman

Hong Kong, 8 December 2021

As at the date of this announcement, the Company's executive Directors are Ms. Leung Ho Ki, June (Chairman), Mr. Tam Wai Lung (Chief Executive Officer), Mr. Chan Tsz Ying, Wister and Mr. Li Man Wai; and the independent non-executive Directors are Mr. Kwan Chi Hong, Mr. Li Kai Sing, and Professor Wong Roderick Sue Cheun.

− 3 −

Disclaimer

Bexcellent Group Holdings Ltd. published this content on 08 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2021 10:51:02 UTC.


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Sales 2021 181 M 23,2 M 23,2 M
Net income 2021 -27,0 M -3,46 M -3,46 M
Net cash 2021 68,8 M 8,83 M 8,83 M
P/E ratio 2021 -8,72x
Yield 2021 -
Capitalization 295 M 37,9 M 37,9 M
EV / Sales 2020 0,41x
EV / Sales 2021 0,92x
Nbr of Employees 271
Free-Float -
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Managers and Directors
Wai Lung Tam Chief Executive Officer & Executive Director
Shing Wai Choi Group CFO, Secretary & Deputy CEO
Ho Ki Leung Chairman
Chi Keung Cheung Chief Information Officer
Chi Hong Kwan Independent Non-Executive Director