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STYLAND HOLDINGS LIMITED
大 凌 集 團 有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 211)
(Warrant Code: 1535)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2016
The Board is pleased to announce that all the resolutions set out in the AGM Notice were duly passed by way of poll.
Reference is made to the circular (the ''AGM Circular'') of Styland Holdings Limited (the ''Company'') dated 18 August 2016 with the inclusion of the notice (the ''AGM Notice'') of the annual general meeting of the Company (the ''AGM'').
Unless the context otherwise requires, terms used in this announcement shall have the same meanings as those defined in the AGM Circular.
The Board is pleased to announce that all the resolutions set out in the AGM Notice were duly passed by way of poll at the AGM held on 20 September 2016.
As at the date of the AGM, the total number of issued Shares was 4,387,633,639 Shares, representing the total number of Shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM. There was no Share entitling the holders thereof to attend and vote only against any of the resolutions proposed at the AGM. There were no Shares entitling the holder to attend and abstain from voting in favour of the resolutions as set out in Rule 13.40 of the Listing Rules and no Shareholder was required to abstain from voting at the AGM under the Listing Rules.
Tricor Tengis Limited, the Company's branch share registrar in Hong Kong, acted as the scrutineer for the vote-taking at the AGM.
* for identification purposes only
The voting results of the poll taken at the AGM in respect of the resolutions contained in the AGM Notice are as follows:
Ordinary Resolutions | For | Against | |||
Number of Shares | % (approximate) | Number of Shares | % (approximate) | ||
1. | To receive and approve the audited consolidated financial statements and the reports of the directors and the auditor of the Company for the year ended 31 March 2016 | 2,196,385,523 | 99.857 | 3,143,707 | 0.143 |
2. | (a) To re-elect Mr. Zhao Qingji as independent non- executive Director | 2,195,235,523 | 99.805 | 4,293,707 | 0.195 |
(b) To re-elect Mr. Yeung Shun Kee as independent non-executive Director | 2,195,235,523 | 99.805 | 4,293,707 | 0.195 | |
(c) To re-elect Mr. Li Hancheng as independent non- executive Director | 2,195,235,523 | 99.805 | 4,293,707 | 0.195 | |
(d) To authorize the board of Directors to fix the Directors' remuneration | 2,196,385,523 | 99.857 | 3,143,707 | 0.143 | |
3. | To appoint the auditor of the Company and to authorise the board of Directors to fix their remuneration | 2,195,235,523 | 99.805 | 4,293,707 | 0.195 |
4. | To grant a general mandate to the Directors to issue, allot and deal with the Shares | 2,195,235,523 | 99.805 | 4,293,707 | 0.195 |
5. | To grant a general mandate to the Directors to repurchase the Shares | 2,196,385,523 | 99.857 | 3,143,707 | 0.143 |
6. | To add the nominal amount of the Shares repurchased by the Company to the mandate granted to the Directors under resolution no. 4 | 2,195,235,523 | 99.805 | 4,293,707 | 0.195 |
By order of the Board
STYLAND HOLDINGS LIMITED
Wang Chin Mong
Company Secretary
Hong Kong, 20 September 2016
As at the date of this announcement, the Board consists of five executive Directors, Mr. Cheung Hoo Win, Mr. Ng Yiu Chuen, Ms. Mak Kit Ping, Ms. Zhang Yuyan and Ms. Chen Lili and four independent non-executive Directors, Mr. Zhao Qingji, Mr. Yeung Shun Kee, Mr. Li Hancheng and Mr. Lo Tsz Fung Philip.