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MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  Greenheart Group Limited    94   BMG4094L1054

GREENHEART GROUP LIMITED

(94)
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Greenheart : POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 4 AUGUST 2020

08/04/2020 | 09:01am 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.

GREENHEART GROUP LIMITED

綠心集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 94)

POLL RESULTS OF SPECIAL GENERAL MEETING

HELD ON 4 AUGUST 2020

The Board is pleased to announce that the proposed resolution as set out in the SGM Notice dated 16 July 2020 was duly passed by the Independent Shareholders by way of poll at the SGM held on 4 August 2020.

References are made to the circular (the "Circular") and the notice of the special general meeting (the "SGM Notice") of Greenheart Group Limited (the "Company"), both dated 16 July 2020. Unless the context otherwise requires, terms defined in this announcement shall have the same meanings as those defined in the Circular.

The Board is pleased to announce that the proposed resolution was duly passed by the Independent Shareholders by way of poll at the special general meeting held on 4 August 2020 (the "SGM"). The Company's branch share registrar in Hong Kong, Tricor Tengis Limited, was appointed as the scrutineer at the SGM for the purpose of vote-taking.

POLL RESULTS OF THE SGM

As at the date of the SGM, the total number of issued Shares was 1,854,991,056. As disclosed in the Circular, Newforest and its associates, holding 1,122,005,927 Shares (representing approximately 60.49% of the issued share capital of the Company), were required to and did abstain from voting on the proposed resolution at the SGM. Save as aforesaid, no other Shareholders were required to abstain from voting on the proposed resolution at the SGM. Accordingly, the Independent Shareholders, holding a total of 732,985,129 Shares and representing approximately 39.51% of the issued share capital of the Company, were entitled to attend and vote for or against the proposed resolution at the SGM. No Shareholder was entitled to attend and vote only against the proposed resolution at the SGM.

1

The poll results for the proposed resolution at the SGM was as follows:

Number of shares voted

(%)

Ordinary resolution (Note)

For

Against

1 (a)

To approve, confirm and ratify the Fifth

Supplemental Facility Agreement, the terms and

conditions thereof and transactions contemplated

thereunder (including the Proposed Annual

Caps); and

51,756,460

0

(b)

To authorize any one or more of the Directors to

(100.00%)

(0.00%)

sign and do all such things and acts as he/they

may in his/their discretion consider necessary to

effect the transactions contemplated under the

Fifth Supplemental Facility Agreement.

Note: The description of the proposed resolution is by way of summary only. Please refer to the SGM Notice for the full text of the proposed resolution.

As a quorum of Shareholders was present at the SGM and more than 50% of the valid votes were cast in favour of the above proposed resolution, the above proposed resolution was therefore duly passed as an ordinary resolution of the Company at the SGM.

By Order of the Board

Greenheart Group Limited

Ding Wai Chuen

Executive Director and Chief Executive

Officer

Hong Kong, 4 August 2020

As at the date hereof, the Board comprises two executive Directors, namely Messrs. Ding Wai Chuen and Lim Hoe Pin, four non-executive Directors, namely Messrs. Cheng Chi-Him Conrad, Tsang On-Yip Patrick, Simon Murray and Cheng Yang, and three independent non-executive Directors, namely Messrs. Wong Man Chung Francis, Cheung Pak To Patrick and To Chun Wai.

Website: http://www.greenheartgroup.com

2

Disclaimer

Greenheart Group Limited published this content on 04 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2020 09:04:00 UTC


© Publicnow 2020
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Financials
Sales 2019 374 M 48,3 M 48,3 M
Net income 2019 -144 M -18,6 M -18,6 M
Net Debt 2019 256 M 33,1 M 33,1 M
P/E ratio 2019 -3,33x
Yield 2019 -
Capitalization 163 M 21,1 M 21,1 M
EV / Sales 2018 3,62x
EV / Sales 2019 1,97x
Nbr of Employees 198
Free-Float 26,2%
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Wai Chuen Ding Chief Executive Officer & Executive Director
Chi Him Cheng Non-Executive Chairman
Nga Ying Tse Chief Financial Officer & Secretary
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On Yip Tsang Non-Executive Director
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