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SA SA INTERNATIONAL HOLDINGS LIMITED
莎 莎 國 際 控 股 有 限 公 司
(Incorporated in Cayman Islands with limited liability)
(Stock Code: 178)
Poll Results of the Annual General Meeting
The Board is pleased to announce that all the resolutions set out in the notice of AGM were duly passed by the Shareholders by way of poll at the AGM held on Thursday, 27 August 2020.
Reference is made to the circular dated 20 July 2020 (the "Circular") issued by Sa Sa International Holdings Limited (the "Company") in relation to, among other things, (i) the notice of AGM; (ii) re-election of directors; and (iii) general mandates to issue new shares and buy back shares. Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meaning as those defined in the Circular.
The Board is pleased to announce that all resolutions proposed at the AGM, which were set out in the notice of AGM, were duly passed by the Shareholders by way of poll.
As at the date of the AGM, the total number of issued shares of the Company entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM was 3,103,189,458 shares. There was no restriction on Shareholders to cast votes on the proposed resolutions at the AGM.
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Tricor Abacus Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the resolutions were as follows:
Ordinary Resolutions# | Number of votes (%) | ||
For | Against | ||
1 | To receive and consider the audited | 2,157,987,817 | 0 |
consolidated financial statements, the report of | (100%) | (0%) | |
the directors and the independent auditor's | |||
report for the year ended 31 March 2020. | |||
2(1) | To re-elect the following directors of the | ||
Company: | |||
(a) Dr KWOK Siu Ming Simon as executive | 2,149,521,704 | 8,578,587 | |
director; and | (99.60%) | (0.40%) | |
(b) Dr KWOK LAW Kwai Chun Eleanor as | 2,032,050,665 | 126,049,626 | |
executive director; and | (94.16%) | (5.84%) | |
(c) Ms KWOK Sze Wai Melody as executive | 2,152,112,681 | 5,987,610 | |
director; and | (99.72%) | (0.28%) | |
(d) Ms LEE Yun Chun Marie-Christine as | 2,150,906,965 | 7,193,326 | |
non-executive director; and | (99.67%) | (0.33%) | |
(e) Mr CHAN Hiu Fung Nicholas as independent | 2,158,043,452 | 56,839 | |
non-executive director. | (99.99%) | (0.01%) | |
2(2) | To authorise the board of directors to fix the | 2,158,052,167 | 0 |
remuneration of the aforesaid directors. | (100%) | (0%) | |
3 | To re-appoint PricewaterhouseCoopers as | 2,157,607,532 | 492,759 |
auditor of the Company and to authorise the | (99.98%) | (0.02%) | |
board of directors to fix its remuneration. | |||
4(1) | To grant a general mandate to the directors to | 2,010,384,197 | 147,667,970 |
allot, issue and deal with additional Shares. | (93.16%) | (6.84%) | |
4(2) | To grant a general mandate to the directors to | 2,156,284,527 | 1,767,640 |
buy back or otherwise acquire Shares. | (99.92%) | (0.08%) | |
4(3) | To add the total number of Shares which are | 2,011,272,951 | 146,827,340 |
bought back or otherwise acquired under the | (93.20%) | (6.80%) | |
general mandate granted to the Directors | |||
pursuant to ordinary resolution no. 4(2) to the | |||
total number of Shares which may be issued | |||
under the general mandate in ordinary | |||
resolution no. 4(1). | |||
- The full text of the resolutions referred to above are set out in the notice of AGM.
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As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions of the Company.
By Order of the Board
Sa Sa International Holdings Limited
KWOK Siu Ming Simon
Chairman and Chief Executive Officer
Hong Kong, 27 August 2020
As at the date of this announcement, the directors of the Company are:
Executive Directors
Dr KWOK Siu Ming Simon, SBS, JP (Chairman and Chief Executive Officer) Dr KWOK LAW Kwai Chun Eleanor, BBS, JP (Vice-chairman)
Dr LOOK Guy (Chief Financial Officer) Ms KWOK Sze Wai Melody
Non-executive Director
Ms LEE Yun Chun Marie-Christine
Independent non-executive Directors
Ms KI Man Fung Leonie, GBS, SBS, JP
Mr TAN Wee Seng
Mr CHAN Hiu Fung Nicholas, MH
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Sa Sa International Holdings Limited published this content on 27 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2020 09:12:05 UTC