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.
Shui On Land Limited *(Incorporated in the Cayman Islands with limited liability)
(Stock code: 272)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2012
Reference is made to the joint announcement of the Company
with SOCAM dated 9 December
2011 and the circular of the Company dated 3 January 2012
(the "Circular") in relation to, among other things, the New
Framework Agreement and the transactions contemplated
thereunder. Unless otherwise stated, the terms used herein
shall have the same meanings as those defined in the
Circular.
The Board announces that at the EGM held on Wednesday, 18
January 2012, the ordinary resolution as set out in the
notice of the EGM was duly passed. The poll results were as
follows:
ORDINARY RESOLUTION | Number of votes (%) | |
ORDINARY RESOLUTION | For | Against |
To approve, ratify and confirm the New Framework Agreement and the transactions contemplated thereunder and to approve the Caps for the three financial years ending 31 December 2014 and to authorise the directors of the Company to do such acts and execute such documents which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the New Framework Agreement and the transactions contemplated thereunder. | 413,018,668 (99.98%) | 86,361 (0.02%) |
The resolution was duly passed as an ordinary resolution. |
1
At the date of the EGM, the total number of the issued shares
of the Company was
5,211,587,981. In accordance with the Listing Rules, Mr.
Vincent H. S. LO together with his associates, who are
entitled to control the exercise of approximately 50.93% of
the voting power at the EGM (representing 2,654,600,915
Shares), were required to abstain and had abstained from
voting on the resolution at the EGM. As such, the total
number of Shares entitling the Independent Shareholders to
attend and vote for or against the ordinary resolution was
2,556,987,066 (representing approximately 49.07% of the total
number of the issued Shares). Save for the above, there was
no Shareholder who was required to abstain from voting or who
was entitled to attend the EGM but only to vote against the
ordinary resolution at the EGM.
Computershare Hong Kong Investor Services Limited, the branch
registrar of the Company in
Hong Kong, was appointed as the scrutineer for the poll at
the EGM.
By Order of the Board Shui On Land Limited Freddy C. K. LEE
Chief Executive Officer
Hong Kong, 18 January 2012
At the date of this announcement, the executive directors of the Company are Mr. Vincent H. S. LO (Chairman), Mr. Freddy C. K. LEE (Chief Executive Officer) and Mr. Daniel Y. K. WAN; the non-executive director of the Company is Mr. Frankie Y. L. WONG; and the independent non-executive directors of the Company are Sir John R. H. BOND, Dr. William K. L. FUNG, Professor Gary C. BIDDLE, Dr. Roger L. McCARTHY and Mr. David J. SHAW.
* For identification purposes only
2
distribué par | Ce noodl a été diffusé par Shui On Land Limited et initialement mise en ligne sur le site http://www.shuionland.com. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-18 11:46:57 AM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
Documents associés | |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2012 |