1. Homepage
  2. Equities
  3. Hong Kong
  4. Hong Kong Stock Exchange
  5. Lai Sun Garment (International) Limited
  6. News
  7. Summary
    191   HK0000356805

LAI SUN GARMENT (INTERNATIONAL) LIMITED

(191)
  Report
Delayed Hong Kong Stock Exchange  -  05/20 04:08:13 am EDT
3.530 HKD    0.00%
04/21LAI SUN GARMENT INTERNATIONAL : Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2022 and Request Form
PU
04/21LAI SUN GARMENT INTERNATIONAL : Letter to the Registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2022 and Request Form
PU
04/18LAI SUN GARMENT INTERNATIONAL : 2021-2022
PU
SummaryQuotesChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Lai Sun Garment International : POLL RESULTS OF THE ANNUAL GENERAL MEETING

12/17/2021 | 05:29am 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.

(Stock Code: 191)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

All the Proposed Resolutions were passed by way of poll at the AGM held on Friday, 17 December 2021.

The board of directors ("Directors" and "Board", respectively) of Lai Sun Garment (International) Limited ("Company") is pleased to announce that all the proposed resolutions ("Proposed Resolutions") as set out in the notice of the Annual General Meeting of the Company ("AGM") dated 18 November 2021 ("AGM Notice") were duly passed as ordinary resolutions by way of poll at the AGM held on Friday, 17 December 2021 at 12:00 noon and the poll results of the Proposed Resolutions are set out as follows:

Number of votes cast

Ordinary Resolutions for

(Approximate percentage of

Total number

Ordinary Businesses

total number of votes cast)

of votes cast

For

Against

1. To consider and adopt the audited

325,199,923

4,355,000

329,554,923

financial statements of the Company

(98.68%)

(1.32%)

for the year ended 31 July 2021 and

the reports of the directors and the independent auditor thereon.

2. (A) To re-elect the following Directors:

(i)

Mr. Chew Fook Aun as an

317,269,652

12,285,324

329,554,976

executive Director;

(96.27%)

(3.73%)

(ii)

Mr. Lam

Kin Hong,

312,914,652

16,640,324

329,554,976

Matthew as

an executive

(94.95%)

(5.05%)

Director; and

(iii) Mr. Lam Hau Yin, Lester

312,914,652

16,640,324

329,554,976

as an executive Director.

(94.95%)

(5.05%)

(B)

To authorise the Board to fix

324,896,604

4,658,372

329,554,976

the Directors' remuneration.

(98.59%)

(1.41%)

1

3. To re-appoint Ernst & Young,

311,154,784

18,400,192

329,554,976

Certified Public Accountants, as the

(94.42%)

(5.58%)

independent auditor of the Company

for the year ending 31 July 2022 and

to authorise the Board to fix their

remuneration.

Number of votes cast

Ordinary Resolutions for

(Approximate percentage of

Total number

Special Businesses

total number of votes cast)

of votes cast

For

Against

4. (A)

To grant a general mandate to

325,199,921

4,355,002

329,554,923

the Directors to buy back the

(98.68%)

(1.32%)

Company's Shares not exceeding

10% of the total number of

Shares of the Company in issue.

(B)

To grant a general mandate to

298,869,409

30,685,514

329,554,923

the Directors to issue, allot and

(90.69%)

(9.31%)

deal with additional Shares not

exceeding 20% of the total

number of Shares of the

Company in issue.

(C)

To extend the general mandate

299,086,776

30,468,147

329,554,923

granted to the Directors to issue

(90.75%)

(9.25%)

Shares of the Company by

adding the number of Shares

bought back.

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

Notes:

  1. The full text of each of the Proposed Resolutions No. 4(A), 4(B) and 4(C) was set out in the AGM Notice.
  2. As at the date of the AGM, there were a total of 588,915,934 issued ordinary shares ("Shares") in the Company, which entitled the holders thereof ("Shareholders") to attend and vote for or against all the Proposed Resolutions at the AGM.
  3. No Shareholder was required under the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited to abstain from voting on any of the Proposed Resolutions at the AGM and no Shareholder entitled to attend the AGM may vote only against the Proposed Resolutions thereat.

2

  1. Tricor Tengis Limited, the share registrar of the Company, was appointed the scrutineers for the purpose of vote-taking in respect of the Proposed Resolutions at the AGM.

By Order of the Board

Lai Sun Garment (International) Limited

Tse Pik Ha

Company Secretary

Hong Kong, 17 December 2021

As at the date of this announcement, the Board comprises five executive directors, namely Dr. Lam Kin Ngok, Peter (Chairman), Mr. Chew Fook Aun (Deputy Chairman), Madam U Po Chu, Mr. Lam Kin Hong, Matthew and Mr. Lam Hau Yin, Lester (also alternate to Madam U Po Chu); and three independent non-executive directors, namely Messrs. Leung Shu Yin, William, Lam Bing Kwan and Chow Bing Chiu.

3

Disclaimer

Lai Sun Garment (International) Limited published this content on 17 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2021 10:28:07 UTC.


© Publicnow 2021
All news about LAI SUN GARMENT (INTERNATIONAL) LIMITED
04/21LAI SUN GARMENT INTERNATIONAL : Letter to the Non-registered Shareholders - Notice of publ..
PU
04/21LAI SUN GARMENT INTERNATIONAL : Letter to the Registered Shareholders - Notice of publicat..
PU
04/18LAI SUN GARMENT INTERNATIONAL : 2021-2022
PU
03/25LAI SUN GARMENT INTERNATIONAL : Announcement of interim results for the six months ended 3..
PU
03/25Lai Sun Garment (International) Limited Reports Earnings Results for the Half Year Ende..
CI
03/22JOINT ANNOUNCEMENT : Unaudited Interim Results of eSun Holdings Limited and Lai Fung Holdi..
PU
03/18Lai Sun Garment (International) Limited Announces Earnings Guidance for the Six Months ..
CI
03/15JOINT ANNOUNCEMENT : Unaudited Interim Results of a Subsidiary Media Asia Group Holdings L..
PU
03/15JOINT ANNOUNCEMENT : Profit Warning of eSun Holdings Limited and Profit Alert of Lai Fung ..
PU
01/25LAI SUN GARMENT INTERNATIONAL : Establishment of nomination committee and members of nomin..
PU
More news
Financials
Sales 2021 6 272 M 799 M 799 M
Net income 2021 -1 268 M -162 M -162 M
Net Debt 2021 20 079 M 2 559 M 2 559 M
P/E ratio 2021 -1,30x
Yield 2021 -
Capitalization 2 079 M 265 M 265 M
EV / Sales 2020 4,26x
EV / Sales 2021 3,42x
Nbr of Employees -
Free-Float 35,9%
Chart LAI SUN GARMENT (INTERNATIONAL) LIMITED
Duration : Period :
Lai Sun Garment (International) Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends LAI SUN GARMENT (INTERNATIONAL) LIMITED
Short TermMid-TermLong Term
TrendsBearishNeutralBearish
Income Statement Evolution
Managers and Directors
Chai Tuck Yip Chief Executive Officer
Kin Ngok Lam Chairman
Shu Yin Leung Independent Non-Executive Director
Bing Chiu Chow Independent Non-Executive Director
Bing Kwan Lam Independent Non-Executive Director