LEE KEE HOLDINGS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, 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 document.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 637)
Voting results of Annual General Meeting held on 20th August 2015
The Board of Directors (the "Board") of Lee Kee Holdings Limited (the "Company") is pleased to announce the voting results in respect of the resolutions proposed at the annual general meeting of the Company held on Thursday, 20th August 2015 (the "AGM").
Poll voting was demanded by the chairman of the AGM on all resolutions proposed at the AGM. Tricor Investor Services Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer in respect of the poll at the AGM.
At the date of the AGM, the total issued shares of the Company were 828,750,000 shares, being the total number of shares entitling the Company's shareholders (the "Shareholders") to attend and vote at the AGM. To the best knowledge of the Board, there were no restrictions on any shareholder to abstain from voting in respect of any of the proposed resolutions at the AGM or to cast their votes either only in favour of or only against any of the proposed ordinary resolutions.
The poll results in respect of the resolutions proposed at the AGM are set out as follows:
RESOLUTIONS | NO. OF VOTES BY POLL (%) | ||
RESOLUTIONS | FOR | AGAINST | |
1. | To receive and adopt the audited Consolidated Financial Statements of the Company and its subsidiaries and the Reports of the Directors and the Auditors for the year ended 31st March 2015. | 603,542,010 (100%) | 0 (0%) |
2. | To declare a final dividend | 603,542,010 (100%) | 0 (0%) |
3A. | To re-elect the following Directors: | ||
3A. | (i) Mr. CHAN Pak Chung | 603,542,010 (100%) | 0 (0%) |
3A. | (ii) Mr. CHUNG Wai Kwok (the term as an independent non-executive director accumulating for more than 9 years) | 603,542,010 (100%) | 0 (0%) |
3B. | To authorise the Board of Directors to fix the Directors' remuneration. | 603,542,010 (100%) | 0 (0%) |
RESOLUTIONS | NO. OF VOTES BY POLL (%) | ||
RESOLUTIONS | FOR | AGAINST | |
4. | To re-appoint PricewaterhouseCoopers as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. | 603,542,010 (100%) | 0 (0%) |
5. | To grant a general mandate to the Directors to allot and issue additional shares of the Company not exceeding 20 per cent. of the issued share capital of the Company. | 603,492,010 (99.99%) | 50,000 (0.01%) |
6. | To grant a general mandate to the Directors to repurchase shares of the Company not exceeding 10 per cent. of the issued share capital of the Company. | 603,492,010 (99.99%) | 50,000 (0.01%) |
7. | To extend the general mandate to the Directors to allot and issue additional shares of the Company by an amount equal to the nominal amount of shares repurchased by the Company. | 603,492,010 (99.99%) | 50,000 (0.01%) |
On the basis of votes set out above, the above resolutions were duly passed as ordinary resolutions.
As at the date of this announcement, the Directors of the Company are Mr. CHAN Pak Chung, Ms. CHAN Yuen Shan, Clara, Ms. MA Siu Tao, Mr. CHUNG Wai Kwok, Jimmy*, Mr. HU Wai Kwok* and Mr. HO Kwai Ching, Mark*.
Hong Kong, 20th August 2015
* Independent non-executive Director
By order of the Board CHAN Pak Chung Chairman
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