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(Incorporated in Bermuda with limited liability)
(Stock Code: 00894)
VOTING RESULTS OF ANNUAL GENERAL MEETING
HELD ON 13 MAY 2021
At the annual general meeting of the Company held on 13 May 2021, all proposed resolutions as set out in the notice of AGM dated 9 April 2021 have been duly passed by the shareholders of the Company.
At the annual general meeting of Man Yue Technology Holdings Limited (the "Company") held on 13 May 2021 (the "AGM"), all votes on all the proposed resolutions as set out in the notice of AGM dated 9 April 2021 were taken by poll. As at 13 May 2021, the total number of issued shares of the Company entitling the holders to attend and vote for or against the resolutions at the AGM was 475,547,534 and there were no shares of the Company entitling the holder to attend and vote only against the resolutions or abstain from voting at the AGM. The poll results in respect of all the resolutions proposed at the AGM are as follows:
Number of votes and percentage | |||
Ordinary resolutions | |||
For | Against | ||
1. | To receive and adopt the audited Financial | 275,058,247 | 500 |
Statements of the Company and the Reports of | (99.99%) | (0.01%) | |
the Directors and Auditor for the year ended 31 | |||
December 2020. | |||
2. | To re-elect Ms Kee Chor Lin as Director. | 275,058,247 | 500 |
(99.99%) | (0.01%) | ||
3. | To re-elect Dr Li Sau Hung, Eddy as Director. | 275,058,247 | 500 |
(99.99%) | (0.01%) | ||
4. | To authorise the board of directors of the | 275,058,247 | 500 |
Company to fix the remuneration of the | (99.99%) | (0.01%) | |
Directors of the Company. | |||
5. | To re-appoint KPMG as Auditor and to | 275,058,247 | 500 |
authorise the Directors to fix its remuneration. | (99.99%) | (0.01%) | |
1
Number of votes and percentage | |||
Ordinary resolutions | |||
For | Against | ||
6A. | To grant a general mandate to the Directors to | 275,057,247 | 1,500 |
allot, issue and deal with additional shares of | (99.99%) | (0.01%) | |
the Company, not exceeding 15% of the total | |||
number of issued shares of the Company as at | |||
the date of this resolution. | |||
6B. | To grant a general mandate to the Directors to | 275,058,247 | 500 |
exercise all the powers of the Company to | (99.99%) | (0.01%) | |
repurchase shares of the Company, not | |||
exceeding 10% of the total number of issued | |||
shares of the Company as at the date of this | |||
resolution. | |||
6C. | To extend the general mandate granted under | 275,057,247 | 1,500 |
Resolution 6A by including nominal amount of | (99.99%) | (0.01%) | |
the shares repurchased by the Company | |||
pursuant to Resolution 6B. | |||
As more than 50% of the votes were cast in favour of each of the resolutions from Number 1 to Number 6C above, all these resolutions have been duly passed as ordinary resolutions.
The Company's branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.
By Order of the Board
Man Yue Technology Holdings Limited
Kee Chor Lin
Chairman
Hong Kong, 13 May 2021
As at the date of this announcement, the Executive Directors of the Company are Ms Kee Chor Lin, Mr Chan Yu Ching, Eugene and Mr Chan Tat Cheong, Alan, and the Independent Non-executive Directors of the Company are Dr Li Sau Hung, Eddy, Mr Lo Kwok Kwei, David and Mr Mar, Selwyn.
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Man Yue Technology Holdings Limited published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 15:32:14 UTC.