Karrie International Holdings LimitedIncorporated in Bermuda with limited liabilityHELD ON 23 AUGUST 2019The Board is pleased to announce that all the proposed ordinary resolutions were duly terms use ID: 893408
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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. Karrie International Holdings Limited(Incorporated in Bermuda with limited liability) HELD ON 23 AUGUST 2019 The Board is pleased to announce that all the proposed ordinary resolutions were duly terms used in this announcement shall have the same meanings as those defined in the poll. Chiu, Choy & Chung CPA Limited, Certified Public Accountants, was appointed as As at the date of the AGM, the
2 total number of Shares in issue in the
total number of Shares in issue in the Company was 1,993,039,200, which was also the total number of Shares entitling the Shareholders to at the AGM. No parties have stated their intention in the Circular to vote against or to The Board is pleased to announce that all the proposed ordinary resolutions were duly ForAgainst1To receive and adopt the audited consolidated of the Directors and of the Auditors for the year 2To consider and declare a final dividend of HK5 cents per ordinary share for the year ended 31 March 2019 as recommended by the Board of 3A(i) To re-elect Mr. So Wai Chun as an (ii) To re-elect Mr. Fong Hoi Shing as an (iii) To re-elect Mr. Yam Chung Shing as an 3BTo authorise the Board to fix the DirectorsÂ’ 4To re-appoint Messrs. KPMG as
3 the Auditors of 5ATo give a general man
the Auditors of 5ATo give a general mandate to the Directors to allot, 20 per cent. of the number of issued shares of the 5BTo give a general mandate to the Directors to repurchase shares of the Company not exceeding 10 per cent. of the number of issued shares of the 5CTo extend the general mandate granted to the Directors to allot, issue and deal with additional shares of an amount not exceeding the number of As at the date of this announcement, the executive Directors are Mr. Ho Cheuk Fai, Ms. Chan Ming Mui, Silvia, Mr. Zhao Kai and Mr. Chan Raymond; the non-executive Directors are Mr. Ho Cheuk Ming and Mr. Ho Kai Man; the independent non-executive Directors are Mr. So Wai Chun, Mr. Fong Hoi Shing and Mr. Yam Chung Shing.For identification purpose on