ORIENT OVERSEAS (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.
ORIENT OVERSEAS (INTERNATIONAL) LIMITED東 方 海 外（國 際）有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 316) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29TH APRIL 2016At the annual general meeting of Orient Overseas (International) Limited (the "Company") held on 29th April 2016 (the "AGM"), all resolutions were passed on a poll. Details of the voting results are as follows:
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
1. | To consider and adopt the audited Financial Statements and the Reports of the Directors and the Auditor for the year ended 31st December 2015. | 546,812,248 (99.999726%) | 1,500 (0.000274%) |
2. | To declare a final dividend for the year ended 31st December 2015. | 546,819,248 (99.999726%) | 1,500 (0.000274%) |
3(a). | To re-elect Mr. KWOK King Man Clement as Director. | 546,347,108 (99.913383%) | 473,640 (0.086617%) |
3(b). | To re-elect Mr. TUNG Chee Chen as Director. | 511,610,706 (93.561638%) | 35,206,042 (6.438362%) |
3(c). | To re-elect Mr. TUNG Lieh Sing Alan as Director. | 511,494,976 (96.245219%) | 19,954,772 (3.754781%) |
3(d). | To re-elect Professor WONG Yue Chim Richard as Director. | 537,201,778 (98.240928%) | 9,618,970 (1.759072%) |
4. | To authorise the Board of Directors to fix the Directors' remuneration. | 546,451,142 (99.965863%) | 186,606 (0.034137%) |
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
5. | To re-appoint PricewaterhouseCoopers as Auditor and to authorise the Board of Directors to fix their remuneration. | 546,568,748 (99.955195%) | 245,000 (0.044805%) |
6(a). | To grant a general mandate to the Directors to allot, issue and deal with the Company's shares.** | 440,453,828 (80,549,150%) | 106,359,920 (19.450850%) |
6(b). | To grant a general mandate to the Directors to repurchase the Company's shares.** | 546,459,248 (99.968626%) | 171,500 (0.031374%) |
6(c). | To extend the general mandate to issue shares to cover the shares repurchased by the Company under Resolution No. 6(b).** | 443,235,332 (81.057825%) | 103,578,416 (18.942175%) |
Special Resolution | Number of Votes (%) | ||
For | Against | ||
7. | To adopt the new Bye-laws of the Company.** | 479,666,121 (87.723159%) | 67,129,190 (12.276841%) |
Resolutions 1 to 6(c) were passed as ordinary resolutions and Resolution 7 was passed as a special resolution.
The total number of ordinary shares entitling the shareholders to attend and vote on the above resolutions at the AGM was 625,793,297 shares. There were no restrictions on any shareholder to cast votes on any of the proposed resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, acted as the scrutineer for the vote-taking at the AGM.
Hong Kong, 29th April 2016
By Order of the Board
Orient Overseas (International) Limited Lammy LEECompany Secretary
As at the date of this announcement, our Executive Directors are Messrs. TUNG Chee Chen, TUNG Lieh Cheung Andrew and TUNG Lieh Sing Alan; our Non-Executive Director is Professor Roger KING; and our Independent Non- Executive Directors are Mr. Simon MURRAY, Mr. CHOW Philip Yiu Wah, Professor WONG Yue Chim Richard, Mr. CHENG Wai Sun Edward and Mr. KWOK King Man Clement.
* For identification purpose only
** Full text of the Resolution is set out in the notice of the AGM dated 24th March 2016 website: http://www.ooilgroup.com
OOIL - Orient Overseas (International) Limited issued this content on 29 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2016 09:28:10 UTC. Original document available at http://www.ooilgroup.com/newsroom/statutoryannouncements/2016/Documents/eAnnouncement - AGM poll results.pdf |
