Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. Hong Kong
  4. Hong Kong Stock Exchange
  5. Harbour Centre Development Limited
  6. News
  7. Summary
    51   HK0051000351

HARBOUR CENTRE DEVELOPMENT LIMITED

(51)
  Report
SummaryChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Harbour Centre Development : Poll Results of Annual General Meeting held on 4 May 2021

05/04/2021 | 07:51am 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.

(Incorporated in Hong Kong with limited liability)

Stock Code: 51

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2021

At the Annual General Meeting of Harbour Centre Development Limited (the "Company") held on 4 May 2021 (the "AGM"), a poll was conducted for voting on all the proposed resolutions as set out in the Notice of AGM dated 29 March 2021.

As at the date of the AGM, the total number of issued shares entitling the holders to attend and vote on all the resolutions at the AGM was 708,750,000 shares. There was no restriction on any shareholders to cast votes on any of the resolutions at the AGM.

The Company's share registrars, namely Tricor Tengis Limited, was appointed as the scrutineer at the AGM for the purpose of vote-counting. Set out below are the poll results in respect of the respective resolutions put to the vote at the AGM:

Ordinary Resolutions

No. of Shares Voted (%)*

For

Against

1

To adopt the Financial Statements and the Reports of the Directors

510,616,033

20

and Independent Auditor for the financial year ended 31 December

(99.99%)

(0.01%)

2020.

2

(a) To re-elect Hon. Frankie Chi Ming YICK, a retiring Director,

510,611,227

4,826

as a Director.

(99.99%)

(0.01%)

(b) To re-elect Mr. Peter Zen Kwok PAO, a retiring Director, as a

510,611,227

4,826

Director.

(99.99%)

(0.01%)

(c) To re-elect Mr. Roger Koon Hoo LUK, a retiring Director, as a

507,213,228

3,402,825

Director.

(99.33%)

(0.67%)

3

To re-appoint KPMG as Auditors of the Company and to authorise

510,616,033

20

the Directors to fix their remuneration.

(99.99%)

(0.01%)

4

To give a general mandate to the Directors for buy-back of shares by

510,616,033

20

the Company. #

(99.99%)

(0.01%)

5

To give a general mandate to the Directors for issue of shares. #

507,155,228

3,460,825

(99.32%)

(0.68%)

6

To approve the addition of bought back shares to the share issue

507,155,228

3,460,825

general mandate stated under Resolution No. 5. #

(99.32%)

(0.68%)

As more than 50% of the votes cast were in favour of each of the above resolutions, all the above resolutions were duly passed as ordinary resolutions.

- 1 -

Harbour Centre Development Limited - Announcement (4 May 2021)

Special Resolution

No. of Shares Voted (%)*

For

Against

7

To approve the adoption of the new articles of association of the

510,558,033

58,020

Company. #

(99.99%)

(0.01%)

As more than 75% of the votes cast were in favour of the above resolution, the above resolution was duly passed as special resolution.

  • All percentages are rounded to 2 decimal places.
  • The full text of Resolutions 4 to 7 are set out in the Notice of AGM.

For HARBOUR CENTRE DEVELOPMENT LIMITED

Grace L. C. Ho

Company Secretary

Hong Kong, 4 May 2021

As at the date of this announcement, the board of Directors of the Company comprises Mr. Stephen T. H. Ng, Hon. Frankie C. M. Yick and Mr. Peter Z. K. Pao, together with five Independent Non-executive Directors, namely Mr. David T. C. Lie-A-Cheong, Mr. Roger K. H. Luk, Mr. Michael T. P. Sze, Mr. Brian S. K. Tang and Mr. Ivan T. L. Ting.

- 2 -

Harbour Centre Development Limited - Announcement (4 May 2021)

Disclaimer

Harbour Centre Development Limited published this content on 04 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2021 11:50:09 UTC.


ę Publicnow 2021
All news about HARBOUR CENTRE DEVELOPMENT LIMITED
08/03HARBOUR CENTRE DEVELOPMENT : Attributable Loss Narrows in H1
MT
08/03Harbour Centre Development Limited Reports Earnings Results for the Half Year Ended Jun..
CI
05/04HARBOUR CENTRE DEVELOPMENT : Articles of Association
PU
05/04HARBOUR CENTRE DEVELOPMENT : Poll Results of Annual General Meeting held on 4 May 2021
PU
03/26HARBOUR CENTRE DEVELOPMENT : Letter to Non-registered Shareholders - Notification of Publi..
PU
03/26HARBOUR CENTRE DEVELOPMENT : Notification Letter to Shareholders (Printed Copies) regardin..
PU
03/26HARBOUR CENTRE DEVELOPMENT : Letter to Shareholders (Website Option) - Notification of Pub..
PU
03/26HARBOUR CENTRE DEVELOPMENT : Letter to New Registered Shareholders - Election of Means of ..
PU
03/26HARBOUR CENTRE DEVELOPMENT : Form of Proxy for Annual General Meeting
PU
03/26HARBOUR CENTRE DEVELOPMENT : Re-election of Directors, General Mandates for Buy-back and I..
PU
More news
Financials
Sales 2020 3 313 M 425 M 425 M
Net income 2020 -1 119 M -144 M -144 M
Net Debt 2020 1 536 M 197 M 197 M
P/E ratio 2020 -4,57x
Yield 2020 -
Capitalization 4 956 M 636 M 636 M
EV / Sales 2019 7,69x
EV / Sales 2020 2,01x
Nbr of Employees 1 400
Free-Float 20,4%
Chart HARBOUR CENTRE DEVELOPMENT LIMITED
Duration : Period :
Harbour Centre Development Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Income Statement Evolution
Managers and Directors
Tin Hoi Ng Chairman
Tsai Ping Sze Independent Non-Executive Director
See King Tang Independent Non-Executive Director
Koon Hoo Luk Independent Non-Executive Director
Da Zhuang Li Independent Non-Executive Director