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LEE & MAN CHEMICAL COMPANY LIMITED
理 文 化 工 有 限 公 司
(Incorporated in the Cayman Islands and its members' liability is limited)
Website: www.leemanchemical.com
(Stock Code: 746)
2021 ANNUAL GENERAL MEETING - POLL RESULTS
The Board is pleased to announce that, on 30 April 2021, the Company held the AGM at which the ordinary resolutions proposed in the AGM Notice were duly passed.
The board of directors (the "Board") of Lee & Man Chemical Company Limited (the "Company") is pleased to announce that, at the Annual General Meeting (the "AGM") held on 30 April 2021, the ordinary resolutions proposed in the notice of the AGM dated 29 March 2021 (the "AGM Notice") were duly passed by the shareholders of the Company (the "Shareholders") present thereat by way of poll voting. Tricor Secretaries Limited acted as the scrutineer for the purpose of vote-taking.
As at the date of the AGM, the total number of issued Shares of the Company was 825,000,000 Shares. No Shareholders were required to abstain from voting at the AGM. Accordingly, the total number of Shares entitling the Shareholders to attend and vote at the AGM for or against the ordinary resolutions set out in the AGM Notice was 825,000,000.
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The number of shares of the Company (the "Shares") representing the votes cast for or against the resolutions voted upon by the Shareholders at the AGM were as follows:
Ordinary Resolutions | No. of Shares (%) | Total Number | ||
of Votes | ||||
For | Against | |||
1. | To receive, consider and adopt the audited financial | 650,671,986 | 38,000 | 650,709,986 |
statements and the reports of the Directors and of | (99.99%) | (0.01%) | (100%) | |
the auditors of the Company for the year ended 31 | ||||
December 2020. | ||||
2. | To declare a final dividend for the year ended 31 | 650,709,986 | 0 | 650,709,986 |
December 2020. | (100.00%) | (0.00%) | (100%) | |
3. | To re-elect Mr. Yang Zuo Ning as Director. | 650,689,986 | 20,000 | 650,709,986 |
(99.99%) | (0.01%) | (100%) | ||
4. | To re-elect Mr. Wan Chi Keung, Aaron BBS JP as | 650,689,986 | 20,000 | 650,709,986 |
Director. | (99.99%) | (0.01%) | (100%) | |
5. | To authorise the Board of Directors of the Company | 650,689,986 | 20,000 | 650,709,986 |
to approve and confirm the terms of appointment | (99.99%) | (0.01%) | (100%) | |
(including remuneration) for Mr. Wong Kai Tung, an | ||||
independent non-executive director of the Company. | ||||
6. | To authorise the Board of Directors of the Company | 650,583,986 | 126,000 | 650,709,986 |
to approve and confirm the terms of appointment | (99.98%) | (0.02%) | (100%) | |
(including remuneration) for Mr. Heng Victor Ja | ||||
Wei, an independent non-executive director of the | ||||
Company. | ||||
7. | To authorise the Board of Directors to fix the | 650,709,986 | 0 | 650,709,986 |
remuneration of the Directors for the year ending | (100.00%) | (0.00%) | (100%) | |
31 December 2021. The bonuses in favour of the | ||||
Directors shall be decided by the majority of the | ||||
Board provided that the total amount of bonus payable | ||||
to all the Directors in respect of any one financial | ||||
year shall not exceed 10% of the consolidated profit | ||||
after taxation of the Group for the relevant year. | ||||
8. | To re-appoint Messrs. Deloitte Touche Tohmatsu as | 650,709,986 | 0 | 650,709,986 |
auditors of the Company for the ensuing year and to | (100.00%) | (0.00%) | (100%) | |
authorize the Board of Directors of the Company to | ||||
fix their remuneration. | ||||
9. | To grant a general mandate to the Board of Directors | 622,385,062 | 28,234,924 | 650,709,986 |
of the Company to allot, issue or otherwise deal with | (95.65%) | (4.35%) | (100%) | |
the Company's shares not exceeding 20% of the | ||||
number of issued shares of the Company, in terms as | ||||
set out in ordinary resolution number 9 in the Notice. | ||||
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Ordinary Resolutions | No. of Shares (%) | Total Number | ||
of Votes | ||||
For | Against | |||
10. | To grant a general mandate to the Board of Directors | 650,709,986 | 0 | 650,709,986 |
of the Company to repurchase the Company's shares | (100.00%) | (0.00%) | (100%) | |
not exceeding 10% of the number of issued shares | ||||
of the Company, in terms as set out as ordinary | ||||
resolution number 10 in the Notice. | ||||
11. | To approve the extension of the general mandate to | 622,389,062 | 28,320,924 | 650,709,986 |
be granted to the Board of Directors of the Company | (95.65%) | (4.35%) | (100%) | |
in terms as set out in ordinary resolution number 9 in | ||||
the Notice to allot, issue or otherwise deal with the | ||||
Company's shares by an amount not exceeding the | ||||
number of the Company's shares repurchased by the | ||||
Company in terms as set out as ordinary resolution | ||||
number 10 in the Notice. | ||||
As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were | ||||
duly passed as ordinary resolutions. | ||||
By Order of the Board | ||||
Lee & Man Chemical Company Limited | ||||
Wai Siu Kee | ||||
Chairman | ||||
Hong Kong, 30 April 2021 |
As at the date of this announcement, the Board of the Company comprises four executive directors, namely, Ms. Wai Siu Kee, Mr. Lee Man Yan, Professor Chan Albert Sun Chi and Mr. Yang Zuo Ning and three independent non-executive directors, namely Mr. Wong Kai Tung, Tony, Mr. Wan Chi Keung, Aaron BBS JP and Mr. Heng Victor Ja Wei.
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Lee & Man Chemical Co. Ltd. published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 08:39:00 UTC.