CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLDINGS LIMITED 
By 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.
(Stock Code : 1313)
ANNUAL GENERAL MEETING HELD ON 9 MAY 2014 POLL RESULTS
The Company is pleased to announce that all the resolutions set out in the notice of AGM were duly passed by the shareholders of the Company by way of poll at the AGM.
China Resources Cement Holdings Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting (the "AGM") of the Company held on 9 May 2014 as
follows:
Ordinary Resolutions proposed at the AGM | Number of Votes (%) | ||
Ordinary Resolutions proposed at the AGM | For | Against | |
1. | To receive and consider the audited financial statements, the report of the directors and the independent auditor's report for the year ended 31 December 2013. | 5,414,206,514 (99.99%) | 420,028 (0.01%) |
The resolution was duly passed as an ordinary resolution. | |||
2. | To declare a final dividend of HK$0.07 per share for the year ended 31 December 2013. | 5,415,984,514 (99.99%) | 4,028 (0.01%) |
The The resolution was duly passed as an ordinary resolution. | |||
3. | (1) To re-elect Mr. ZHOU Longshan as director. | 5,313,824,906 (98.11%) | 102,163,636 (1.89%) |
The resolution was duly passed as an ordinary resolution. | |||
(2) To re-elect Mr. PAN Yonghong as director. | 5,407,548,013 (99.84%) | 8,440,529 (0.16%) | |
The resolution was duly passed as an ordinary resolution. | |||
(3) To re-elect Mr. LAU Chung Kwok Robert as director. | 5,313,824,906 (98.11%) | 102,163,636 (1.89%) | |
The resolution was duly passed as an ordinary resolution. | |||
(4) To re-elect Madam ZENG Xuemin as director. | 5,412,092,370 (99.93%) | 3,896,172 (0.07%) | |
The resolution was duly passed as an ordinary resolution. | |||
(5) To authorize the board of directors to fix the remuneration of the directors of the Company. | 5,398,880,836 (99.99%) | 4,028 (0.01%) | |
The resolution was duly passed as an ordinary resolution. |
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4. | To re-appoint Messrs. Deloitte Touche Tohmatsu as auditor of the Company until the conclusion of the next annual general meeting at a remuneration to be fixed by the board of directors. | 5,415,026,500 (99.98%) | 962,042 (0.02%) |
The resolution was duly passed as an ordinary resolution. | |||
5. | Ordinary Resolution in item No.5 of the notice of AGM (To give a general mandate to the directors to repurchase shares of the Company). | 5,415,442,500 (99.99%) | 6,042 (0.01%) |
The resolution was duly passed as an ordinary resolution. | |||
6. | Ordinary Resolution in item No.6 of the notice of AGM (To give a general mandate to the directors to issue additional shares of the Company). | 4,919,066,936 (90.82%) | 496,921,606 (9.18%) |
The resolution was duly passed as an ordinary resolution. | |||
7. | Ordinary Resolution in item No.7 of the notice of AGM (To extend the general mandate to be given to the directors to issue new shares). | 4,929,945,484 (91.03%) | 486,043,058 (8.97%) |
The resolution was duly passed as an ordinary resolution. |
As at the date of the AGM, the total number of issued and fully paid up shares of the Company was
6,532,937,817 shares. In relation to all resolutions proposed at the AGM, the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM was 6,532,937,817 shares. There were no 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 Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and there were no shares requiring the holders to abstain from voting at the AGM under the Listing Rules.
Tricor Investor Services Limited, the Share Registrar of the Company, acted as scrutineers for the poll at the
AGM.
Shareholders may refer to the circular dated 20 March 2014 for details of the above resolutions proposed at the AGM. The circular may be viewed and downloaded from the Company's official website for corporate communication at www.irasia.com/listco/hk/crcement/index.htm or the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk.
For and on behalf of
Chairman
Hong Kong, 9 May 2014
As at the date of this announcement, the executive directors of the Company are Mr. ZHOU Longshan, Mr. PAN Yonghong and Mr. LAU Chung Kwok Robert; the non-executive directors of the Company are Mr. DU Wenmin, Mr. WEI Bin, Mr. HUANG Daoguo and Mr. CHEN Ying; and the independent non-executive directors of the Company are Mr. IP Shu Kwan Stephen, Mr. SHEK Lai Him Abraham, Mr. XU Yongmo, Madam ZENG Xuemin and Mr. LAM Chi Yuen Nelson.
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