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RYKADAN CAPITAL LIMITED ҃ਿ༟͉Ϟࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2288)
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING
HELD ON 8 AUGUST 2018
The board of directors of Rykadan Capital Limited҃ਿ༟͉Ϟࠢʮ̡ (the "Company") announces that at the 2018 annual general meeting of the Company held on 8 August 2018 (the "AGM"), all the proposed resolutions as set out in the notice of the AGM were duly passed by the shareholders of the Company by way of poll.
The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer for the vote-taking at the AGM.
The poll results taken at the AGM are as follows:
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
1. | To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and of the independent auditor for the year ended 31 March 2018. | 282,733,803 (99.99%) | 1,010 (0.01%) |
2. | To declare a final dividend of HK 3 cents per share for the year ended 31 March 2018. | 282,733,803 (99.99%) | 1,010 (0.01%) |
3. | To re-elect Mr. CHAN William as director. | 282,734,803 (99.99%) | 10 (0.01%) |
4. | To re-elect Mr. TO King Yan, Adam as director. | 282,734,803 (99.99%) | 10 (0.01%) |
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
5. | To authorise the board of directors to fix the directors' remuneration. | 282,732,803 (99.99%) | 2,010 (0.01%) |
6. | To re-appoint Messrs. KPMG as auditors and to authorise the board of directors to fix their remuneration. | 282,731,803 (99.99%) | 3,010 (0.01%) |
7. | To give a general mandate to the directors to repurchase shares of the Company. | 282,734,803 (99.99%) | 10 (0.01%) |
8. | To give a general mandate to the directors to issue, allot and deal with unissued shares of the Company. | 282,733,783 (99.99%) | 1,030 (0.01%) |
9. | To extend the general mandate granted to the directors to issue unissued shares of the Company by adding the shares repurchased by the Company. | 282,733,783 (99.99%) | 1,030 (0.01%) |
As at the date of the AGM, the total number of shares of the Company in issue, being the total number of shares entitling the holders thereof to attend and vote on the resolutions at the AGM, was 477,447,000 shares. There were no restrictions on any shareholders to cast votes on any of the resolutions proposed at the AGM.
For and on behalf of the Board RYKADAN CAPITAL LIMITED ҃ਿ༟͉Ϟࠢʮ̡
Chan William
Chairman
Hong Kong, 8 August 2018
As at the date of this announcement, the Board comprises Mr. CHAN William (Chairman and Chief Executive Officer), Mr. YIP Chun Kwok (Chief Operating Officer) as executive directors, Mr. NG Tak Kwan as a non-executive director and Mr. TO King Yan, Adam, Mr. WONG Hoi Ki and Mr. HO Kwok Wah, George as independent non-executive directors.