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Fortune Sun (China) Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 352)
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
The Board is pleased to announce that all ordinary resolutions proposed at the Annual General Meeting held on 19 June 2015 were duly passed by way of poll.
Reference is made to the circular ("Circular") of Fortune Sun (China) Holdings Limited (the "Company") dated 16 April 2015. Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Pursuant to Rule 13.39(5) of the Listing Rules, the Board is pleased to announce that the following ordinary resolutions (the "Resolutions") were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 19 June 2015:
Ordinary Resolutions | Number of Share(s) (%) | ||
Ordinary Resolutions | For | Against | |
1. | To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditor of the Company for the year ended 31 December 2014. | 111,628,801 (100%) | 0 (0%) |
2. | (a) To re-elect Dr. Cheng Chi Pang as independent non-executive director. | 111,628,801 (100%) | 0 (0%) |
2. | (b) To re-elect Mr. Ng Wai Hung as independent non-executive director. | 111,628,801 (100%) | 0 (0%) |
2. | (c) To re-elect Mr. Cui Shi Wei as independent non-executive director. | 111,628,801 (100%) | 0 (0%) |
2. | (d) To authorise the board of directors of the Company to fix the remuneration of the directors. | 111,628,801 (100%) | 0 (0%) |
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3. | To re-appoint RSM Nelson Wheeler as the auditor of the Company and to authorise the board of directors of the Company to fix the remuneration of the auditor. | 111,628,801 (100%) | 0 (0%) |
4. | To grant a general and unconditional mandate to the directors of the Company to allot, issue or otherwise deal with the additional shares in the capital of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of the passing of this resolution. | 111,628,801 (100%) | 0 (0%) |
5. | To grant a general and unconditional mandate to the directors of the Company to repurchase shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of the passing of this resolution. | 111,628,801 (100%) | 0 (0%) |
6. | Conditional upon resolutions 4 and 5 above being passed, the general and unconditional mandate granted to the directors to allot, issue or otherwise deal with the additional shares in the capital of the Company pursuant to resolution 4 be extended by the total number of shares of the Company repurchased by the Company under the authority granted pursuant to resolution 5. | 111,628,801 (100%) | 0 (0%) |
As at the date of the Annual General Meeting, the total issued share capital of the Company comprised
201,680,000 Shares, which was the total number of Shares entitling the Shareholders to attend and vote on the Resolutions at the Annual General Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions at the Annual General Meeting as set out in Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the Annual General Meeting.
The Company's Hong Kong branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer at the Annual General Meeting for the purpose of vote-taking.
By order of the Board of
Fortune Sun (China) Holdings Limited
Chiang Chen Feng
Chairman
Hong Kong, 19 June 2015
As at the date of this announcement, the executive Directors are Mr. Chiang Chen Feng, Ms. Chang Hsiu Hua and Mr. Han Lin; the non-executive Director is Ms. Lin Chien Ju; and the independent non-executive Directors are Dr. Cheng Chi Pang, Mr. Ng Wai Hung and Mr. Cui Shi Wei.
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