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 disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
FRONTIER SERVICES GROUP LIMITED
（ 先 豐 服 務 集 團 有 限 公 司 *）
(Incorporated in Bermuda with limited liability)
(Stock Code: 00500)
POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 17 SEPTEMBER 2020
The Board is pleased to announce that the Ordinary Resolution set out in the Notice of SGM was duly passed by the Shareholders by way of poll at the Special General Meeting held on 17 September 2020.
Reference is made to the notice of Special General Meeting (the "Notice of SGM") and the circular (the "Circular") of Frontier Services Group Limited (the "Company") both dated 1 September 2020. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Circular.
POLL RESULTS OF THE SPECIAL GENERAL MEETING
The Board is pleased to announce that the ordinary resolution (the "Ordinary Resolution") set out in the Notice of SGM was duly passed by the Shareholders by way of poll at the Special General Meeting held on 17 September 2020.
Tricor Tengis Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the Special General Meeting.
As at the date of the Special General Meeting, the total number of issued ordinary shares in the Company was 2,344,818,660 shares, representing the total number of shares entitling the holders to attend and vote for or against the Ordinary Resolution at the Special General Meeting. There was no Shareholder, who was eligible to attend the Special General Meeting, required to abstain from voting in favour of the Ordinary Resolution at the Special General Meeting as set out in Rule 13.40 of the Listing Rules and no Shareholder was required under the Listing Rules to abstain from voting on the Ordinary Resolution at the Special General Meeting. No parties had stated their intention to vote against or to abstain from voting on the Ordinary Resolution at the Special General Meeting.
* For identification purposes only
- 1 -
The poll results in respect of the Ordinary Resolution was as follows:
Number of votes voted | |||
Ordinary Resolution | (percentage of total number | Total number | |
of votes cast) | of votes | ||
For | Against | ||
To approve the increase in authorized share | 502,227,183 | 0 | 502,227,183 |
capital of the Company from HK$300,000,000 | (100%) | (0%) | (100%) |
to HK$600,000,000 by the creation of an | |||
additional of 3,000,000,000 shares at HK$0.10 | |||
each of the Company. | |||
As more than 50% of the votes were cast in favour of the Ordinary Resolution, the Ordinary Resolution was duly passed at the Special General Meeting.
By Order of the Board
FRONTIER SERVICES GROUP LIMITED
Chan Kam Kwan, Jason
Company Secretary
Hong Kong, 17 September 2020
As at the date of this announcement, the non-executive Directors are Mr. Chang Zhenming (Chairman), Mr. Zhang Yichen and Mr. Fei Yiping; the executive Directors are Mr. Erik D. Prince (Deputy Chairman), Mr. Ko Chun Shun, Johnson (Deputy Chairman), Mr. Luo Ning (Deputy Chairman) and Dr. Hua Dongyi (Chief Executive Officer); and the independent non-executive Directors are Mr. Yap Fat Suan, Henry, Mr. Cui Liguo and Dr. Harold O. Demuren.
- 2 -
This is an excerpt of the original content. To continue reading it, access the original document here.