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TL Natural Gas Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 8536)
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 25 JUNE 2021
Reference is made to the circular (the "Circular") and the notice (the "Notice of AGM") for convening the annual general meeting of TL Natural Gas Holdings Limited (the "Company") both dated 20 May 2021. Unless the context requires otherwise, terms used herein shall have the same meanings as defined in the Circular.
The Board is pleased to announce that all the proposed resolutions as set out in the Notice of the AGM were duly passed at the AGM held on 25 June 2021 by the Shareholders by way of poll. The poll results are as follows:
Number of Shares Voted (%) | |||
Ordinary Resolutions | |||
For | Against | ||
1. | To receive the audited consolidated financial | 338,380,000 | 0 |
statements and the reports of the Directors and | (100.00%) | (0.00%) | |
auditors of the Company for the year ended | |||
31 December 2020. | |||
2(a). | T o r e - e l e c t M r . L i u Y o n g C h e n g a s a n | 338,380,000 | 0 |
executive Director. | (100.00%) | (0.00%) | |
2(b). | To re-elect Ms. Zeng Li as an independent | 338,380,000 | 0 |
non-executive Director. | (100.00%) | (0.00%) | |
2(c). | To authorise the Board to fix the respective | 338,380,000 | 0 |
Directors' remuneration. | (100.00%) | (0.00%) | |
3. | To re-appoint Ernst & Young as auditors of the | 338,380,000 | 0 |
Company and to authorise the Board to fix their | (100.00%) | (0.00%) | |
remuneration. | |||
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Number of Shares Voted (%) | |||
Ordinary Resolutions | |||
For | Against | ||
4. | To give a general mandate to the Directors to | 338,380,000 | 0 |
repurchase Shares of not exceeding 10% of the | (100.00%) | (0.00%) | |
total number of issued Shares as at the date of | |||
passing of this resolution. | |||
5. | To give a general mandate to the Directors to | 338,380,000 | 0 |
issue, allot and deal with additional Shares | (100.00%) | (0.00%) | |
not exceeding 20% of the total number of | |||
issued Shares as at the date of passing of this | |||
resolution. | |||
6. | To extend the general mandate granted to the | 338,380,000 | 0 |
Directors to issue, allot and deal with additional | (100.00%) | (0.00%) | |
Shares in the capital of the Company by the | |||
aggregate number of the Shares repurchased by | |||
the Company. | |||
Notes: |
- As all votes were cast in favour of each of the resolutions numbered 1 to 6, all resolutions were duly passed as ordinary resolutions of the Company.
- As at the date of the AGM, the total number of shares of the Company in issue was 709,020,000 shares, being the total number of shares entitling the Shareholders to attend and vote on the resolutions at the AGM.
- There were no shares entitling the Shareholders and abstain from voting in favour of any of the resolutions at the AGM as set out in Rule 17.47A of the GEM Listing Rules.
- No Shareholder was required under the GEM Listing Rules to abstain from voting on the resolutions at the AGM.
- None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.
- The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the purpose of vote-taking at the AGM.
By Order of the Board
TL Natural Gas Holdings Limited
Liu Yong Cheng
Chairman, Chief Executive Officer and Executive Director
Hong Kong, 25 June 2021
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As at the date of this announcement, the Board comprises Mr. LIU Yong Cheng, Mr. LIU Yong Qiang and Mr. LIU Chunde as executive Directors; and Mr. LI Wai Kwan, Ms. LUO Hongru and Ms. Zeng Li as independent non-executive Directors.
This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the GEM website at www.hkgem.com on the "Latest Company Announcements" page for at least seven days from the date of its posting. This announcement will also be published on the Company's website at www.tl-cng.com.
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