LAI SUN GARMENT (INTERNATIONAL) LIMITED 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.
All the Proposed Resolutions were passed by way of poll at the AGM held on 9 December
2014.
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 ("AGM") dated 10
November 2014 ("Notice") were duly passed as ordinary resolutions and special resolution by way of poll at the AGM held on Tuesday, 9 December 2014 at 12:00 noon and the poll results of the Proposed Resolutions are set out as follows:
Ordinary Resolutions for Ordinary Businesses | Number of votes cast (Approximate percentage of total number of votes cast) | Total number of votes cast | |||
Ordinary Resolutions for Ordinary Businesses | For | Against | Total number of votes cast | ||
1. | To consider and adopt the audited financial statements of the Company for the year ended 31 July 2014 and the reports of the directors and the independent auditors thereon. | 1,366,407,482 (100%) | 0 (0%) | 1,366,407,482 | |
2. | To declare a final dividend of HK$0.011 per Share. | 1,366,407,482 (100%) | 0 (0%) | 1,366,407,482 | |
3. | (A) | To re-elect the following Directors: | |||
3. | (A) | (i) Dr. Lam Kin Ming as an executive Director; | 1,363,474,988 (99.79%) | 2,932,494 (0.21%) | 1,366,407,482 |
3. | (A) | (ii) Mr. Lam Bing Kwan as an independent non-executive Director; and | 1,314,853,228 (96.23%) | 51,554,254 (3.77%) | 1,366,407,482 |
3. | (A) | (iii) Mr. Leung Shu Yin, William as an independent non-executive Director. | 1,314,853,228 (96.23%) | 51,554,254 (3.77%) | 1,366,407,482 |
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(B) | To authorise the Board to fix the Directors' remuneration. | 1,364,572,268 (99.94%) | 835,214 (0.06%) | 1,365,407,482 | |
4. | To re-appoint Ernst & Young, Certified Public Accountants, as the independent auditors of the Company for the year ending 31 July 2015 and to authorise the Board to fix their remuneration. | 1,312,771,442 (96.07%) | 53,636,040 (3.93%) | 1,366,407,482 | |
Ordinary Resolutions for Special Businesses | Number of votes cast (Approximate percentage of total number of votes cast) | Total number of votes cast | |||
Ordinary Resolutions for Special Businesses | For | Against | Total number of votes cast | ||
5. | (A) | To grant a general mandate to the Directors to repurchase the Company's Shares not exceeding 10% of the total number of Shares of the Company in issue. | 1,366,407,482 (100%) | 0 (0%) | 1,366,407,482 |
5. | (B) | To grant a general mandate to the Directors to issue, allot and deal with additional Shares not exceeding 20% of the total number of Shares of the Company in issue. | 1,179,646,437 (86.33%) | 186,761,045 (13.67%) | 1,366,407,482 |
5. | (C) | To extend the general mandate granted to the Directors to issue Shares of the Company by adding the number of Shares repurchased. | 1,187,096,437 (86.88%) | 179,311,045 (13.12%) | 1,366,407,482 |
Special Resolutions for Special Business | Number of votes cast (Approximate percentage of total number of votes cast) | Total number of votes cast | |||
Special Resolutions for Special Business | For | Against | Total number of votes cast | ||
6. | To adopt the new articles of association of the Company. | 1,364,806,570 (99.88%) | 1,599,640 (0.12%) | 1,366,406,210 |
As more than 50% of the votes were cast in favour of each of the proposed Ordinary Resolutions and more than 75% of the votes were cast in favour of the proposed Special Resolution, all the Proposed Resolutions were duly passed as ordinary resolutions and special resolution of the Company.
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Notes:
1) The full text of each of the Proposed Ordinary Resolutions No. 5(A), 5(B) and 5(C) and Special
Resolution No.6 was set out in the Notice.
2) As at the date of the AGM, there were a total of 1,876,211,167 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.
4) 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 HaCompany Secretary
Hong Kong, 9 December 2014
As at the date of this announcement, the Board comprises six executive directors, namely Dr. Lam Kin Ming (Chairman), Dr. Lam Kin Ngok, Peter (Deputy Chairman), Mr. Chew Fook Aun (Deputy Chairman), Madam U Po Chu, Mr. Lam Hau Yin, Lester (also alternate to Madam U Po Chu) and Mr. Lam Kin Hong, Matthew; and three independent non-executive directors, namely Messrs. Chow Bing Chiu, Lam Bing Kwan and Leung Shu Yin, William.
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