Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hon - PDF document

1 Hong Kong Exchanges and Clearing Limited
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.(incorporated in the Cayman Islands with limited liability)As at the date of the AGM, the total number of issued shares of the Company was 250,000,000, which was the total number of shares entitling the shareholders of the ”) to attend and vote on the resolutions at the AGM. There in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing Listing Company dated 9 March 2017 to vote against any of the resolutions at the AGM or to ForAgainst1.To receive and consider the audited financial statements and the reports of the directors of the 2.(i) To re-elect Mr. Phang Sun Wah as an executive (ii) To re-elect Mr. Pang Chong Yong as an (iii) To re-elect Ms. Phang Huey Shyan as an – 2 – ForAgainst(iv) To re-elect Ms. Kwok Yuen Sha

2 n Rosetta as an independent non-executiv
n Rosetta as an independent non-executive director of the (v) To re-elect Mr. Huan Yean San as an independent non-executive director of the (vi) To authorise the board of directors of the 3.To re-appoint Messrs. Crowe Horwath (HK) CPA the board of directors of the Company to fix their 4.To grant a general mandate to the directors of the Company to issue, allot and deal with additional amount of the existing issued share capital of the 5.To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% capital of the Company on the date of passing this 6.To extend the general mandate granted to the directors of the Company to issue, allot and deal by adding to it the nominal amount of shares all ordinary resolutions were duly passed as ordinary resolutions of the Company at the As at the date of this announcement, the Board comprises (i) Mr. Phang Sun Wah, Mr. Pang Chong Yong, Ms. Phang Huey Shyan, as executive directors of the Company; and (ii) Ms. Lee Kit Ying, Ms. Wong Hiu Ping, Ms. Kwok Yuen Shan Rosetta and Mr. Huan Yean San as independent non-executive directors of the Company