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Capital VC Limited ே௴ҳϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as CNI VC Limited)
(Stock Code: 02324)
POLL RESULTS OF ANNUAL GENERAL MEETING
The Board is pleased to announce that all the resolutions as set out in the Notice were duly passed as ordinary resolutions by the Shareholders by way of poll at the AGM.
Reference is made to the Company's circular (the "Circular") and notice of the AGM (the "Notice") both dated 1 March 2021. Capitalised terms used herein have the same meanings as those defined in the Circular and the Notice unless otherwise stated.
The Board is pleased to announce that all the resolutions as set out in the Notice were duly passed as ordinary resolutions by way of poll by the Shareholders at the AGM, as more than 50% of the votes were cast in favour of each of the ordinary resolutions.
As at the date of the AGM, the number of issued shares of the Company was 343,238,249 shares, which was the total number of shares entitling the holders to attend and vote on all the resolutions at the AGM. There were no shares entitling the holder to attend and abstain from voting in favour of any of the resolutions at the AGM as set out in rule 13.40 of the Listing Rules.
No Shareholder was required under the Listing Rules to abstain from voting on the resolutions at the AGM. None of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.
Tricor Tengis Limited, the Company's share registrar in Hong Kong, was appointed as the scrutineer for vote-taking at the AGM.
The voting results in respect of the resolutions at the AGM were as follows:
Ordinary Resolutions | Number of votes/(%) | ||
For | Against | ||
1 | To receive and consider the audited financial statements and the directors' report and auditor's report for the year ended 30 September 2020 | 158,113,108 (100%) | 0 (0%) |
2(i)(a) | To re-elect Mr. Lee Ming Gin as Director | 158,113,108 (100%) | 0 (0%) |
2(i)(b) | To re-elect Ms. Lai Fun Yin as Director | 158,113,108 (100%) | 0 (0%) |
2(ii) | To authorise the Board to fix the remuneration of Directors | 158,113,108 (100%) | 0 (0%) |
3 | To re-appoint auditors and to authorise the Board to fix their remuneration | 158,113,108 (100%) | 0 (0%) |
4(A) | To grant a general mandate to the Directors to purchase the Shares | 158,113,108 (100%) | 0 (0%) |
4(B) | To grant a general mandate to the Directors to issue additional Shares | 158,113,108 (100%) | 0 (0%) |
4(C) | To extend the general mandate to allot Shares by adding the aggregate nominal amount of the purchased Shares | 158,113,108 (100%) | 0 (0%) |
5 | To approve the refreshment of the share option scheme mandate limit | 158,113,108 (100%) | 0 (0%) |
By Order of the Board
Capital VC Limited
Chan Cheong Yee Executive Director
Hong Kong, 30 March 2021
As at the date of this announcement, the Board comprises executive Directors Mr. Kong Fanpeng and Mr. Chan Cheong Yee and independent non-executive Directors Mr. Lee Ming Gin, Ms. Lai Fun Yin and Mr. Cheung Wai Kin.
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Capital VC Ltd. published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 11:18:05 UTC.