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)
(Stock Code: 572) POLL RESULTS OF THE EGM HELD ON 22 FEBRUARY 2012
The Board is pleased to announce that all the resolutions
proposed at the EGM held on 22 February
2012 were duly passed by the Shareholders by way of poll.
Reference is made to the circular (the "Circular") and the
notice (the "Notice") of the extraordinary general meeting
(the "EGM") of China Packaging Group Company Limited (the
"Company") dated 6
February 2012 in relation to the grant of Issue Mandate to
the Directors and adoption of New Share Option Scheme and
termination of the Existing Share Option Scheme. Unless the
context otherwise requires, capitalised terms used in this
announcement shall have the same meanings as defined in the
Circular.
The Board is pleased to announce that all the resolutions
proposed at the EGM held on 22 February
2012 were duly passed by the Shareholders by way of poll. The
Company's branch share registrar in Hong Kong, Computershare
Hong Kong Investor Services Limited, was appointed the
scrutineer for the purpose of vote-taking at the EGM. Details
of the poll results of the resolutions proposed at the
EGM
were as follows:
1
Resolutions | Number of votes cast and approximate percentage of total number of votes cast | ||
Resolutions | For | Against | Total number of Shares cast |
1. To approve the Issue Mandate (as defined in the Circular) and to authorise the Directors to undertake all such acts and things and execute all documents they consider necessary or expedient to give effect to the Issue Mandate. | 231,107,015 (100%) |
As at the date of the EGM, the total number of issued Shares
in the Company was 316,458,985. The total number of Shares
entitling Shareholders to vote for or against the resolutions
proposed at the EGM was 316,458,985. There was no Shareholder
who was entitled to attend the EGM but was only entitled to
vote against the resolutions at the EGM.
For and on behalf of
Executive Director
Hong Kong, 22 February 2012
As at the date of this announcement, the Board comprises (i) two executive Directors, namely Mr. Leung
Heung Ying, Alvin and Mr. Wong Tat Wai Derek; and (ii) three independent non-executive Directors, namely Dr. Lam Andy Siu Wing, JP, Mr. Siu Siu Ling, Robert and Mr. Tam Tak Wah.
2