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INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LIMITED

(923)
End-of-day quote. End-of-day quote Hong Kong Stock Exchange - 10/15
0.049 HKD   +2.08%
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Integrated Waste : Poll Results of Annual General Meeting held on 27 August 2020

08/27/2020 | 05:02am 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.

Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司

(Incorporated in the Cayman Islands with limited liability, stock code: 923)

P O L L R E S U L T S O F A N N U A L G E N E R A L M E E T I N G H E L D O N 27 AUGUST 2020

Reference is made to the notice of annual general meeting (the "AGM Notice") of Integrated Waste Solutions Group Holdings Limited (the "Company") and the relevant circular (the "AGM Circular") of the Company both dated 28 July 2020. Capitalized terms used in this announcement shall have the same meanings as those defined in the AGM Circular unless stated otherwise.

The board of directors (the "Board") of the Company is pleased to announce that at the annual general meeting (the "AGM") of the Company held on 27 August 2020 at 10:30 a.m., all the proposed ordinary resolutions as set out in the AGM N o t i c e w e r e d u l y p a s s e d b y t h e s h a r e h o l d e r s o f t h e C o m p a n y ( t h e "Shareholders") by way of poll. The poll results in respect of all the ordinary resolutions proposed at the AGM are as follows:

Number of Shares voted

Ordinary Resolutions

For

Against

(approximate %)

(approximate %)

1.

To consider and receive the audited consolidated

2,620,175,653

0

financial statements of the Company and the reports

(100.00%)

(0.00%)

of the directors of the Company and auditor of the

Company for the year ended 31 March 2020.

2.

To re-elect Mr. Tam Sui Kin, Chris, a retiring director,

2,620,175,653

0

as executive director of the Company.

(100.00%)

(0.00%)

3.

To re-elect Mr. Tsang On Yip, Patrick, a retiring

2,620,175,653

0

director, as non-executive director of the Company.

(100.00%)

(0.00%)

4.

To re-elect Mr. Chow Shiu Wing, Joseph, a retiring

2,620,175,653

0

director, as independent non-executive director of the

(100.00%)

(0.00%)

Company.

5.

To authorise the board of directors of the Company to

2,620,175,653

0

fix the respective directors' remuneration.

(100.00%)

(0.00%)

1

Number of Shares voted

Ordinary Resolutions

For

Against

(approximate %)

(approximate %)

6.

To appoint KPMG as the auditor of the Company and

2,620,175,653

0

to authorise the board of directors of the Company to

(100.00%)

(0.00%)

fix the auditor's remuneration.

7.

To grant a general mandate to the directors of the

2,620,175,653

0

Company to purchase the Company's shares not

(100.00%)

(0.00%)

exceeding 10% of the total number of issued shares

of the Company as at the date of passing of this

resolution.

8.

To grant a general mandate to the directors of the

2,620,169,653

6,000

Company to issue, allot and deal with additional

(99.99%)

(0.01%)

shares of the Company not exceeding 20% of the total

number of issued shares of the Company as at the

date of passing of this resolution.

9.

To extend the general mandate granted to the

2,620,173,653

2,000

directors of the Company to issue, allot and deal with

(99.99%)

(0.01%)

additional shares of the Company by the aggregate

number of shares repurchased by the Company.

Note: Full text of the above resolutions is set out in the AGM Notice.

As more than 50% of the votes were cast in favour of each of the proposed resolutions numbered 1 to 9 at the AGM, all such resolutions were duly passed as ordinary resolutions.

As at the date of the AGM, the total number of ordinary shares of HK$0.10 each (the "Shares") in issue was 4,823,009,000 shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against all the resolutions proposed at the AGM . There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the proposed 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"). To the best of knowledge and belief of the directors of the Company, no Shareholders were required under the Listing Rules to abstain from voting on the proposed resolutions.

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

By order of the Board

Integrated Waste Solutions Group Holdings Limited

Cheng Chi Ming, Brian

Chairman

Hong Kong, 27 August 2020

As at the date of this announcement, the Board comprises two executive directors, namely, Messrs. Lam King Sang and Tam Sui Kin, Chris; four non-executive directors, namely, Messrs. Cheng Chi Ming, Brian (Chairman), Tsang On Yip, Patrick, Lau Sai Cheong and Lee Chi Hin, Jacob; and three independent non-executive directors, namely, Messrs. Chow Shiu Wing, Joseph, Wong Man Chung, Francis and Chan Ting Bond, Michael.

2

Disclaimer

Integrated Waste Solutions Group Holdings Ltd. published this content on 27 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2020 09:02:16 UTC


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Capitalization 236 M 30,4 M 30,4 M
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King Sang Lam Chief Executive Officer & Executive Director
Sui Kin Tam Chief Financial Officer & Executive Director
Chi Ming Cheng Chairman
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