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MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  Chuang's Consortium International Limited    367   BMG2122V1458

CHUANG'S CONSORTIUM INTERNATIONAL LIMITED

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Chuang Consortium International : POLL RESULTS OF ANNUAL GENERAL MEETING ON 18 SEPTEMBER 2020

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09/18/2020 | 06:20am 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.

(Incorporated in Bermuda with limited liability)

POLL RESULTS OF ANNUAL GENERAL MEETING ON

18 SEPTEMBER 2020

The Board is pleased to announce that at the AGM held on 18 September 2020, all the Resolutions were duly passed by the shareholders of the Company attending and voting at the AGM either in person or by proxy or by their duly authorized representatives by way of poll.

The board of directors (the ''Board'') of Chuang's Consortium International Limited (the ''Company'') is pleased to announce that at the annual general meeting (the ''AGM'') of the Company held on 18 September 2020, all proposed resolutions (the ''Resolutions'') were duly passed by the shareholders of the Company attending and voting at the AGM either in person or by proxy or by their duly authorized representatives by way of poll.

The full text of the Resolutions were set out in the notice of the AGM dated 30 July 2020.

As at the date of the AGM, the total number of issued shares of the Company was 1,672,553,104 which was the total number of shares entitling the shareholders to attend and vote on the Resolutions at the AGM. There were no shares entitling the shareholders 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 no shares requiring shareholders under the Listing Rules to abstain from voting the Resolutions at the AGM. None of the shareholders has stated their intention in the Company's circular dated 30 July 2020 to vote against or to abstain from voting on any of the Resolutions at the AGM.

- 1 -

The Company's Hong Kong branch share registrar, Tricor Standard Limited, was appointed and acted as the scrutineer for the vote-taking at the AGM. The results of the voting on the Resolutions are as follows:

No. of votes and percentage

Ordinary Resolutions

based on total no. of

Total no. of

votes cast (Approximate %)

votes cast

For

Against

1.

To receive and consider the audited

1,092,369,187

2,609,369

1,094,978,556

consolidated financial statements

and

the

(99.76%)

(0.24%)

reports of the directors and the auditor for the

year ended 31 March 2020.

2(a).

To re-elect Mr. Richard Hung Ting Ho as an

1,092,292,807

2,629,369

1,094,922,176

executive director.

(99.76%)

(0.24%)

2(b).

To re-elect Miss Ann Li Mee Sum as an

1,092,292,807

2,629,369

1,094,922,176

executive director.

(99.76%)

(0.24%)

2(c).

To re-elect Mr. Abraham Shek Lai Him as an

1,054,797,077

40,125,099

1,094,922,176

independent non-executive director.

(96.34%)

(3.66%)

2(d).

To re-elect Mr. Fong Shing Kwong as an

1,092,292,807

2,629,369

1,094,922,176

independent non-executive director.

(99.76%)

(0.24%)

2(e).

To re-elect Mr. Tony Tse Wai Chuen as an

1,092,292,807

2,629,369

1,094,922,176

independent non-executive director.

(99.76%)

(0.24%)

2(f).

To authorize the Board to fix the remuneration

1,092,169,187

2,609,369

1,094,778,556

of the directors.

(99.76%)

(0.24%)

3.

To re-appoint PricewaterhouseCoopers as the

1,092,369,167

2,609,369

1,094,978,536

auditor and to authorize the Board to fix its

(99.76%)

(0.24%)

remuneration.

4(A).

To give a general mandate to the

directors

to

1,092,369,187

2,609,369

1,094,978,556

repurchase shares of the Company.

(99.76%)

(0.24%)

4(B).

To give a general mandate to the directors to

1,054,649,057

40,273,119

1,094,922,176

allot, issue and deal with additional shares of

(96.32%)

(3.68%)

the Company.

4(C).

To extend the general mandate granted to the

1,054,649,057

40,273,119

1,094,922,176

directors to issue shares by the number of

(96.32%)

(3.68%)

shares repurchased.

As more than 50% of the votes were cast in favour of each of the Resolutions nos. 1 to 4(C), Resolutions nos. 1 to 4(C) were duly passed as ordinary resolutions of the Company.

By order of the Board of

Chuang's Consortium International Limited

Albert Chuang Ka Pun

Chairman and Managing Director

Hong Kong, 18 September 2020

As at the date of this announcement, Mr. Albert Chuang Ka Pun, Mr. Richard Hung Ting Ho, Mr. Chong Ka Fung, Miss Ann Li Mee Sum, Mrs. Candy Kotewall Chuang Ka Wai, Mr. Geoffrey Chuang Ka Kam and Mr. Chan Chun Man are the Executive Directors of the Company, and Mr. Abraham Shek Lai Him, Mr. Fong Shing Kwong, Mr. Yau Chi Ming, Mr. David Chu Yu Lin and Mr. Tony Tse Wai Chuen are the Independent Non-Executive Directors of the Company.

- 2 -

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Chuang's Consortium International Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 10:19:05 UTC


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Financials
Sales 2020 612 M 79,0 M 79,0 M
Net income 2020 -705 M -91,0 M -91,0 M
Net Debt 2020 2 288 M 295 M 295 M
P/E ratio 2020 -2,59x
Yield 2020 1,38%
Capitalization 1 522 M 196 M 196 M
EV / Sales 2019 7,74x
EV / Sales 2020 6,72x
Nbr of Employees 400
Free-Float 48,8%
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Managers
NameTitle
Ka Pun Chuang Chairman & Managing Director
Lai Him Shek Independent Non-Executive Director
Shing-Kwong Fong Independent Non-Executive Director
Chun Man Chan Executive Director
Ka Wai Chuang Executive Director