Asia Allied Infrastructure : Poll Results of the 2020 Annual General Meeting
August 21, 2020 at 06:00 am
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POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Reference is made to the circular (the "Circular") and the notice of AGM (the "AGM Notice") of Asia Allied Infrastructure Holdings Limited (the "Company"), both dated 22 July 2020. Unless the context otherwise requires, capitalized terms used herein shall bear the same meanings as those defined in the Circular.
POLL RESULTS OF THE AGM
The Board is pleased to announce that all the proposed ordinary resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on
21 August 2020. 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
1,409,351,509
500
financial statements and the reports of the directors
(99.99%)
(0.01%)
and independent auditor of the Company for the
year ended 31 March 2020
2.
To declare a final dividend of HK0.4 cent per share
1,409,351,509
500
for the year ended 31 March 2020
(99.99%)
(0.01%)
3.
(a)
To re-elect Mr. Shea Chun Lok, Quadrant as
1,409,341,509
10,500
an Executive Director
(99.99%)
(0.01%)
(b)
To re-elect Madam Li Wai Hang, Christina as
1,409,341,509
10,500
an Executive Director
(99.99%)
(0.01%)
(c)
To re-elect Ms. Wong Wendy Dick Yee as a
1,409,341,509
10,500
Non-executive Director
(99.99%)
(0.01%)
1
Ordinary Resolutions
Number of Votes (%)
For
Against
(d) To re-elect Mr. Lam Yau Fung, Curt as an
1,409,351,509
500
Independent Non-Executive Director
(99.99%)
(0.01%)
(e) To re-elect Dr. Yim Yuk Lun, Stanley as an
1,409,341,509
10,500
Independent Non-Executive Director
(99.99%)
(0.01%)
4.
To authorize the Board to fix the Directors'
1,409,351,509
500
remuneration
(99.99%)
(0.01%)
5.
To re-appoint Messrs. Ernst & Young as the
1,409,351,509
500
Company's independent auditor and to authorize
(99.99%)
(0.01%)
the Board to fix their remuneration
6.
To grant to the Directors the New Issue Mandate
1,409,340,509
11,500
(99.99%)
(0.01%)
7.
To grant to the Directors the Repurchase Mandate
1,409,351,509
500
(99.99%)
(0.01%)
8.
To extend the New Issue Mandate by adding
1,409,340,509
11,500
thereto the number of Shares repurchased by the
(99.99%)
(0.01%)
Company
As more than 50% of the votes were cast in favour of each of the above resolutions, all resolutions were duly passed as ordinary resolutions of the Company.
As at the date of the AGM, the total number of issued Shares was 1,833,969,847, being the total number of shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM. No Shareholder was entitled to attend and abstain from voting in favour of any of the resolutions at the AGM pursuant to Rule 13.40 of the Listing Rules, and no Shareholder was required under the Listing Rules to abstain from voting on any of the resolutions at the AGM. None of the Shareholders had stated their intention in the Circular to vote against or abstain from voting on any resolutions at the AGM.
Tricor Secretaries Limited, the Hong Kong Branch Share Registrar of the Company, was appointed as the scrutineer at the AGM for the purpose of vote-taking.
By Order of the Board
ASIA ALLIED INFRASTRUCTURE
HOLDINGS LIMITED
Pang Yat Ting, Dominic
Chairman
Hong Kong, 21 August 2020
As at the date of this announcement, the executive directors of the Company are Mr. Pang Yat Ting, Dominic, Mr. Xu Jianhua, Ir Dr. Pang Yat Bond, Derrick, JP, Mr. Shea Chun Lok, Quadrant and Madam Li Wai Hang, Christina, the non-executive director of the Company is Ms. Wong Wendy Dick Yee, and the independent non-executive directors of the Company are Mr. Wu William Wai Leung, Mr. Lam Yau Fung, Curt, Mr. Ho Gilbert Chi Hang and Dr. Yim Yuk Lun, Stanley BBS JP.
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Asia Allied Infrastructure Holdings Ltd. published this content on 21 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 August 2020 10:00:47 UTC
ASIA ALLIED INFRASTRUCTURE HOLDINGS LIMITED, formerly China City Construction Group Holdings Limited, is a Hong Kong-based investment holding company principally engaged in construction engineering businesses. The Company operates through three segments. Construction Work segment is engaged in the provision of civil engineering, electrical and mechanical engineering, as well as foundation and building construction services. Property Development and Investment segment is mainly engaged in the development, sales and leasing of residential and commercial properties. Professional Services segment is engaged in the provision of security, cleaning and other property management-related services.