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Gemini Investments (Holdings) Limited盛 洋 投 資（控 股）有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 174) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 APRIL 2016The annual general meeting of Gemini Investments (Holdings) Limited (the "Company") held on 22 April 2016 (the "AGM") was conducted by way of poll on all proposed resolutions as set out in the notice of the AGM dated 14 March 2016 (the "AGM Notice").
As at the date of the AGM, the total number of issued ordinary shares of the Company (the "Share(s)") was 450,990,000 shares, which was the total number of Shares entitling the shareholders of the Company to attend and vote on the resolutions at the AGM. No shareholder was entitled to attend but was required to abstain from voting in favour of any 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. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM. No shareholder was required to abstain from voting on the resolutions at the AGM.
The Company's share registrar, Tricor Standard Limited, acted as the scrutineer for the vote-taking at the AGM.
All the resolutions were duly passed by shareholders of the Company as ordinary resolutions.
The poll results of the AGM are as follows:
Ordinary Resolutions | Number of Votes (approximate %) | ||
FOR | AGAINST | ||
1. | To consider and adopt the audited consolidated financial statements and the reports of the directors and of the auditors of the Company for the financial year ended 31 December 2015. | 352,658,985 (99.99999%) | 25 (0.00001%) |
2(A). | To re-elect Mr. LI Ming as a non-executive director of the Company and authorise the board of directors of the Company to fix his remuneration. | 352,658,985 (99.99999%) | 25 (0.00001%) |
2(B). | To re-elect Mr. SUM Pui Ying as an executive director of the Company and authorise the board of directors of the Company to fix his remuneration. | 352,658,985 (99.99999%) | 25 (0.00001%) |
2(C). | To re-elect Mr. LAI Kwok Hung, Alex as an executive director of the Company and authorise the board of directors of the Company to fix his remuneration. | 352,658,985 (99.99999%) | 25 (0.00001%) |
2(D). | To re-elect Mr. DENG Wei as an independent non- executive director of the Company and authorise the board of directors of the Company to fix his remuneration. | 352,658,985 (99.99999%) | 25 (0.00001%) |
3. | To re-appoint BDO Limited as the auditor of the Company for the ensuing year and to authorise the board of directors of the Company to fix their remuneration. | 352,658,985 (99.99999%) | 25 (0.00001%) |
4. | Ordinary resolution as set out in item 4 of the AGM Notice (To grant a general mandate to the directors of the Company to issue ordinary shares in the Company). | 352,658,985 (99.99999%) | 25 (0.00001%) |
5. | Ordinary resolution as set out in item 5 of the AGM Notice (To grant a general mandate to the directors of the Company to buy back ordinary shares in the Company). | 352,578,985 (99.97731%) | 80,025 (0.02269%) |
6. | Ordinary resolution as set out in item 6 of the AGM Notice (To extend the general mandate to the directors of the Company to issue ordinary shares in the Company). | 352,658,985 (99.99999%) | 25 (0.00001%) |
By order of the Board
Gemini Investments (Holdings) Limited LAI Kwok Hung, AlexExecutive Director
Hong Kong, 22 April 2016
As at the date of this announcement, the directors of the Company are as follows:
Executive Directors: Non-executive Directors: Independent non-executive Directors:
Mr. SUM Pui Ying Ms. CUI Yueming
Mr. LAI Kwok Hung, Alex
Mr. LI Ming Mr. LI Hongbo
Mr. LAW Tze Lun
Mr. LO Woon Bor, Henry Mr. DENG Wei