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COMPUTIME GROUP LIMITED金寶通集團有限公 司 *
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 320) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2016 AND ADOPTION OF NEW SHARE OPTION SCHEMEThe Board is pleased to announce that:
All the resolutions proposed at the AGM held on 14 September 2016 were duly passed.
The Company has adopted the New Scheme at the AGM in accordance with Chapter 17 of the Listing Rules.
The board of directors (the "Board") of Computime Group Limited (the "Company") is pleased to announce that at the annual general meeting of the Company held on 14 September 2016 (the "AGM"), all the resolutions were duly passed by the shareholders of the Company by way of poll voting. The poll results are as follows:
ORDINARY RESOLUTIONS | Number of votes (%) (Note(a)) | ||
For | Against | ||
1. | To consider and receive the audited consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 March 2016. | 371,204,192 (97.958000%) | 7,738,000 (2.042000%) |
2. | To declare a final dividend of HK$0.058 per share for the year ended 31 March 2016. | 378,942,192 (100.000000%) | 0 (0.000000%) |
ORDINARY RESOLUTIONS | Number of votes (%) (Note(a)) | ||
For | Against | ||
3. | To re-elect Mr. Kam Chi Chiu, Anthony as a non-executive | 371,152,320 | 7,789,972 |
director of the Company. | (97.944285%) | (2.055715%) | |
4. | To re-elect Mr. Wong Chun Kong as a non-executive | 371,152,320 | 7,789,872 |
director of the Company. | (97.944311%) | (2.055689%) | |
5. | To re-elect Mr. Patrick Thomas Siewert as an independent | 371,152,320 | 7,789,872 |
non-executive director of the Company. | (97.944311%) | (2.055689%) | |
6. | To authorize the Board to fix the respective directors' | 371,204,192 | 7,738,000 |
remuneration. | (97.958000%) | (2.042000%) | |
7. | To re-appoint Messrs. Ernst & Young as auditors of the Company and to authorize the Board to fix auditors' remuneration. | 371,204,192 (97.958000%) | 7,738,000 (2.042000%) |
8. | To grant a general mandate to the directors of the Company | 371,204,192 | 7,738,000 |
to repurchase the Company's own shares not exceeding | |||
10% of the total number of issued shares of the Company as | (97.958000%) | (2.042000%) | |
at the date of passing of this resolution. | |||
9. | To grant a general mandate to the directors of the Company | 370,276,320 | 8,665,872 |
to allot, issue and deal with new shares of the Company | |||
not exceeding 20% of the total number of issued shares of | (97.713141%) | (2.286859%) | |
the Company as at the date of passing of this resolution. | |||
10. | Conditional upon the passing of resolutions nos. 8 and 9, | 370,276,320 (97.713141%) | 8,665,872 (2.286859%) |
to extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares in the capital of the Company by the total number of shares | |||
repurchased by the Company. | |||
11. | To approve and adopt a new share option scheme of the | 370,276,320 | 8,665,872 |
Company (the "New Scheme", the principal terms of which | |||
are set out in the Company's circular dated 25 July 2016 | |||
(the "Circular")) and to authorize the Board to administer | |||
the New Scheme, to grant options thereunder, to allot, issue | (97.713141%) | (2.286859%) | |
and deal with the shares of the Company pursuant to the | |||
exercise of any option granted thereunder and to take such | |||
acts as may be necessary or expedient. | |||
Notes:
The number and percentage of votes are based on the total number of shares of the Company voted by the shareholders of the Company at the AGM in person or by proxy.
As all or a majority of the votes were cast in favour of each of the resolutions nos. 1 to 11, all such ordinary resolutions were duly passed.
The total number of shares of the Company in issue as at the date of the AGM: 836,420,000 shares.
The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM: 836,420,000 shares.
The total number of shares of the Company entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"): Nil.
The total number of shares of the Company that are required under the Listing Rules to abstain from voting at the AGM: Nil.
None of the shareholders of the Company have stated their intention in the Circular to vote against or to abstain from voting on any of the 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.
The Board is also pleased to announce that, as set out above, the ordinary resolution approving the adoption of the New Scheme, made in accordance with Chapter 17 of the Listing Rules and the principal terms of which are set out in the Circular, was duly passed by the shareholders of the Company at the AGM.
By Order of the Board
Computime Group Limited Auyang HoChairman
Hong Kong, 14 September 2016
As at the date of this announcement, the Board comprises the following directors:
Executive Directors:
Mr. Auyang Ho (Chairman)
Dr. Owyang King (Chief Executive Officer)
Mr. Au Hing Lun, Dennis (Deputy Chief Executive Officer)
Non-executive Directors:
Mr. Kam Chi Chiu, Anthony Mr. Arvind Amratlal Patel Mr. Wong Chun Kong
Independent Non-executive Directors:
Mr. Luk Koon Hoo
Mr. Patrick Thomas Siewert
Mr. Cheung Ching Leung, David
* For identification purposes only