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 disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 509)
POLL RESULTS OF THE ANNUAL GENERAL MEETING
The Board is pleased to announce that all the resolutions as set out in the notice of AGM dated 25 April 2018 were duly passed by Shareholders by way of poll at the AGM held on 13 June 2018.
Reference is made to the circular incorporating a notice of annual general meeting of Century Sunshine Group Holdings Limited (the "Company") dated 25 April 2018 (the "Circular"). Unless otherwise defined herein, terms used in this announcement shall have the same meaning as defined in the Circular.
RESULTS OF THE ANNUAL GENERAL MEETING
At the AGM held on 13 June 2018, all the proposed resolutions as set out in the notice of AGM dated 25 April 2018 were taken by way of poll. The poll results are set out as follows:
Number of Votes (%)
Ordinary Resolutions
For Against
1. | To receive and consider the audited | 1,610,820,942 | - |
financial statements of the Company and its | (100%) | (-%) | |
subsidiaries and reports of the directors of | |||
the Company ("the Director(s)") and the | |||
auditors for the year ended 31 December | |||
2017. | |||
2. | (a) (i) To re-elect Mr. Chi Wen Fu as | 1,607,292,113 | 3,570,000 |
executive Director; | (99.78%) | (0.22%) | |
(ii) To re-elect Mr. Shum Sai Chit | 1,610,497,113 | 365,000 | |
as executive Director; and | (99.98%) | (0.02%) | |
(iii) To re-elect Mr. Kwong Ping | 1,610,862,113 | - | |
Man as independent | (100%) | (-%) | |
non-executive Director. | |||
(b) To authorise the board of Directors | 1,610,820,942 | - | |
(the "Board") to fix the | (100%) | (-%) | |
remuneration of the Directors. | |||
3. | To appoint HLB Hodgson Impey Cheng | 1,610,862,113 | - |
Limited as the auditors and to authorise the | (100%) | (-%) | |
Board to fix their remuneration. | |||
4. | To grant an unconditional general mandate | 1,539,066,944 | 71,753,998 |
to the Directors to allot and issue Shares. | (95.55%) | (4.45%) | |
5. | To grant an unconditional general mandate | 1,610,862,113 | - |
to the Directors to repurchase Shares. | (100%) | (-%) | |
6. | To extend the general mandate granted to | 1,539,066,944 | 71,753,998 |
the Directors to issue Shares by the nominal | (95.55%) | (4.45%) | |
amount of the Shares repurchased. |
As more than 50% of the votes were cast in favour of each of the Resolutions 1 to 6, Resolutions 1 to 6 were passed as ordinary resolutions.
The Company's Hong Kong branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking.
As at the date of the AGM, the total number of issued shares of the Company ("Shares") was 4,581,116,843, which was the total number of Shares entitling the holders to attend and vote on the resolutions proposed at the AGM. There was no share entitling the holder to attend but requiring the holder to abstain from voting in favor of any of the resolutions as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules") and no shareholder of the Company was required under the Listing Rules to abstain from voting.
By Order of the Board
Century Sunshine Group Holdings Limited
Shum Sai Chit
Executive Director
Hong Kong, 13 June 2018
As at the date of this announcement, the directors of the Company are:
Executive directors
: Mr. Chi Wen Fu, Mr. Shum Sai Chit and Ms. Chi Bi Fen
Non-executive director
: Mr. Guo Mengyong
Independent non-executive directors
: Mr. Kwong Ping Man, Mr. Sheng Hong and Mr. Lau Chi Kit