Tai Cheung : Annual General Meeting held on 26th August 2020 - Poll Results
August 26, 2020 at 04:36 am EDT
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(Stock Code: 88)
ANNUAL GENERAL MEETING HELD ON 26TH AUGUST 2020
POLL RESULTS
Tai Cheung Holdings Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the Annual General Meeting (the "AGM") of the Company held on 26th August 2020 as follows:
Ordinary Resolutions
No. of Votes (%)
For
Against
1
To receive and consider the audited Consolidated Financial
327,065,315
25
Statements and the Reports of the Directors and Auditor for the
(99.9999%)
(0.0001%)
year ended 31st March 2020.
2
To declare a Final Dividend.
327,065,315
25
(99.9999%)
(0.0001%)
3(a)
To re-elect Ms. Ivy Sau Ching Chan as Director.
317,532,315
9,531,025
(97.0859%)
(2.9141%)
3(b)
To re-elect Mr. Joseph Wing Siu Cheung as Director.
327,061,315
2,025
(99.9994%)
(0.0006%)
3(c)
To fix the Directors' fees.
317,607,315
9,456,025
(97.1088%)
(2.8912%)
4
To re-appoint Messrs PricewaterhouseCoopers to be Auditor of
327,063,315
25
the Company at a fee to be agreed by the Directors.
(99.9999%)
(0.0001%)
5
To approve the general mandate for repurchase of shares.
327,063,315
25
(99.9999%)
(0.0001%)
6
To approve the general mandate to issue new shares.
296,729,413
30,333,927
(90.7254%)
(9.2746%)
7
To extend the general mandate to issue new shares by adding to
296,729,413
30,333,927
it the number of shares repurchased.
(90.7254%)
(9.2746%)
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.
Notes:
As at the date of the AGM, the number of issued shares of the Company was 617,531,425 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions proposed at the AGM.
There were no restrictions on any shareholders casting votes on any of the proposed resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company in Hong Kong, acted as the scrutineer for the poll at the AGM.
By order of the Board
Kit Yan Luk
Company Secretary
Hong Kong, 26th August 2020
As at the date hereof, the Board comprises Mr. David Pun Chan (Chairman), Mr. William Wai Lim Lam and Mr. Wing Sau Li as executive directors, Ms. Ivy Sau Ching Chan as non-executive director and Mr. Joseph Wing Siu Cheung, Mr. Karl Chi Leung Kwok and Mr. Man Sing Kwong as independent non-executive directors.
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Tai Cheung Holdings Limited published this content on 26 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 August 2020 08:36:11 UTC
Tai Cheung Holdings Ltd is an investment holding company principally engaged in the real estate development. The Company mainly operates property development and leasing, investment holding, property management and hotel operation business. The property development and leasing business mainly operates the development and leasing of office, industrial and residential buildings. The property management business mainly provides property management services for office buildings, residential buildings and its own properties. The Companyâs properties include Pulsa, 3 Plunkettâs Road and Metropole Square. The hotel operation business mainly operates Sheraton Hong Kong Hotel and Towers.
TAI CHEUNG HOLDINGS LIMITED 
