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. KFM Kingdom Holdings Limited
  6. News
  7. Summary
    3816   KYG525551027

KFM KINGDOM HOLDINGS LIMITED

(3816)
  Report
SummaryChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

KFM Kingdom : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2020

08/25/2020 | 05:46am 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.

KFM KINGDOM HOLDINGS LIMITED

KFM金德控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3816)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 25 AUGUST 2020

At the annual general meeting of KFM Kingdom Holdings Limited (the "Company") held on 25 August 2020 ("AGM"), a poll was demanded by the Chairman for voting on all proposed ordinary resolutions as set out in the Notice of AGM dated 23 July 2020.

As at the date of the AGM, a total of 600,000,000 shares of the Company were in issue, which was the total number of shares entitling the holders to attend and vote at the AGM. There was no share in the Company entitling the holders to attend and abstain from voting in favour of any of the resolutions at the AGM. None of the shareholders were required to abstain from voting on the resolutions proposed at the AGM. None of the shareholders have stated their intention in the Company's circular dated 23 July 2020 to vote against or to abstain from voting on any of the resolutions at the AGM.

The poll results are set out as follows:

Ordinary resolutions

Number of Votes (%)

Passed by

For2

Against2

shareholders

1.

To receive and approve the audited

450,003,012

0

Yes

consolidated financial statements

(100.00%)

(0.00%)

and reports of the directors and the

auditors for the year ended 31 March

2020

- 1 -

Ordinary resolutions

Number of Votes (%)

Passed by

For2

Against2

shareholders

2.

(i)

To re-elect Mr. Zhang Haifeng

450,003,012

0

Yes

as director

(100.00%)

(0.00%)

(ii) To re-elect Mr. Wan Kam To as

450,003,012

0

Yes

director

(100.00%)

(0.00%)

(iv)

To authorize the board of

450,003,012

0

Yes

directors to fix the directors'

(100.00%)

(0.00%)

remuneration

3.

To re-appoint SHINEWING (HK)

450,003,012

0

Yes

CPA Limited as the auditors of the

(100.00%)

(0.00%)

Company and to authorise the board

of directors to fix their remuneration

4.

To grant a general mandate to

450,003,012

0

Yes

the directors to allot and issue or

(100.00%)

(0.00%)

otherwise deal with the Company's

Shares (ordinary resolutions no. 4 in

the notice of the AGM)1

5.

To grant a general mandate to

450,003,012

0

Yes

the directors to repurchase the

(100.00%)

(0.00%)

C o m p a n y ' s S h a r e s ( o r d i n a r y

resolutions no. 5 in the notice of the

AGM)1

6.

To extend the general mandate

450,003,012

0

Yes

granted to the directors to issue the

(100.00%)

(0.00%)

Company's Shares by the number

of Shares repurchased (ordinary

resolutions no. 6 in the notice of the

AGM)1

Note:

  1. The full text of resolutions 4 to 6 are set out in the Notice of AGM.
  2. The number of votes and percentage are based on the total number of shares of the Company held by the holders who attended and voted at the AGM in person or by corporate representative or proxy.

- 2 -

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

By order of the Board

KFM Kingdom Holdings Limited

Kwok For Chi

Company Secretary

Hong Kong, 25 August 2020

As at the date of this announcement, the Board comprises the Executive Directors: Mr. Sun

Kwok Wah Peter and Mr. Wong Chi Kwok; the non-executive Director: Mr. Zhang Haifeng

(Chairman); and the independent non-executive Directors: Mr. Wan Kam To, Ms. Zhao Yue and Mr. Shen Zheqing.

- 3 -

Disclaimer

KFM Kingdom Holdings Ltd. published this content on 25 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2020 09:46:04 UTC


© Publicnow 2020
All news about KFM KINGDOM HOLDINGS LIMITED
09/01KFM KINGDOM : Monthly return of equity issuer on movements in securities for the..
PU
08/25KFM Kingdom Holdings Limited Provides Earnings Guidance for the Six Months En..
CI
07/21KFM Kingdom Holdings Limited Reports Audited Consolidated Earnings Results fo..
CI
06/08KFM Kingdom Holdings Limited Announces Consolidated Earnings Results for the ..
CI
05/18KFM KINGDOM : Anticipates Higher Profit for Year Ended March
MT
03/02DISCLOSEABLE TRANSACTIONS : (1) renovation agreement and (2) systems supply agre..
PU
2020KFM KINGDOM : Fiscal H1 Profit Declines
MT
2020KFM Kingdom Holdings Limited Announces Unaudited Consolidated Earnings Result..
CI
2020Kfm Kingdom Holdings Limited Announces Earnings Guidance for the Six Months E..
CI
2020KFM KINGDOM : Poll results of the annual general meeting held on 25 august 2020
PU
More news
Financials
Sales 2021 678 M 87,2 M 87,2 M
Net income 2021 17,9 M 2,30 M 2,30 M
Net cash 2021 154 M 19,7 M 19,7 M
P/E ratio 2021 7,53x
Yield 2021 -
Capitalization 180 M 23,1 M 23,1 M
EV / Sales 2020 0,01x
EV / Sales 2021 -0,03x
Nbr of Employees 1 356
Free-Float 25,0%
Chart KFM KINGDOM HOLDINGS LIMITED
Duration : Period :
KFM Kingdom Holdings Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Income Statement Evolution
Managers and Directors
Kwok Wah Sun Chief Executive Officer & Executive Director
For Chi Kwok Chief Financial Officer & Secretary
Hai Feng Zhang Non-Executive Chairman
Kam To Wan Independent Non-Executive Director
Yue Zhao Independent Non-Executive Director
Sector and Competitors
1st jan.Capi. (M$)
KFM KINGDOM HOLDINGS LIMITED57.89%23
VALE S.A.0.55%84 313
FORTESCUE METALS GROUP LIMITED-26.38%38 662
BAOSHAN IRON & STEEL CO., LTD.85.04%37 252
ARCELORMITTAL50.37%33 801
NUCOR CORPORATION106.47%32 254