The Board of Directors of Micro-Mechanics (Holdings) Ltd.
(the "Company") wishes to announce that all the resolutions
put to the Sixteenth Annual General Meeting ("AGM") of the
Company held on
29 October 2012 were duly passed.
The results of the poll on each of the resolutions put to the
vote at the AGM are set out below for information:
Annual General meeting | For | Against |
Annual General meeting | Number of Shares | Number of Shares |
Ordinary Business | ||
Resolution 1 Adoption of Reports and Accounts | 94,216,087 | NIL |
Resolution 2 Declaration of final dividend | 94,216,087 | NIL |
Resolution 3 Re-election of Mr Chow Kam Wing as director | 91,405,087 | NIL |
Resolution 4 Re-election of Ms Sumitri Mirnalini Menon @ Rabia as director | 94,216,087 | NIL |
Resolution 5 Approval of directors' fees | 94,216,087 | NIL |
Resolution 6 Re-appointment of KPMG LLP as auditors | 94,216,087 | NIL |
By Order of the Board
Chow Kam Wing
Company Secretary
29 October 2012
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