By 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.
Dragonite International Limited(incorporated in the Cayman Islands with limited liability)
(Stock Code: 329) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2013 RESULTS OF THE EGM
The Board is pleased to announce that the ordinary resolution to approve the Rights Issue, as set out in the notice of EGM dated 14 December 2012, was duly passed by way of poll at the EGM held on 3 January 2013.
Reference is made to the circular (the "Circular") of Dragonite International Limited (the "Company") dated 14 December 2012 in relation to the Rights Issue. Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as those defined in the Circular.
The Board is pleased to announce that the ordinary resolution to approve the Rights
Issue (the "Ordinary Resolution") as set out in the notice of EGM dated 14 December
2012 was duly passed by way of poll at the EGM held on 3 January 2013.
As at the date of the EGM, to the best knowledge, information and belief of the Directors, an associate of the Underwriter holds 5,276,000 Shares, representing approximately 4.98% of the entire issued share capital of the Company. As the Underwriter is a party to the Underwriting Agreement, the Underwriter and its associate have a material interest in the Rights Issue. Hence, the associate of the
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Underwriter has abstained from voting on the Ordinary Resolution at the EGM. Accordingly, a total of 100,698,992 Shares, representing 95.02% of the issued share capital of the Company as at the date of the EGM, were held by Shareholders who were entitled to attend and to vote at the EGM.
In addition, in compliance with Rule 7.19(6) of the Listing Rules, the Rights Issue is conditional on the approval by the Independent Shareholders by way of poll at the EGM. As at the date of the EGM, there was no controlling Shareholders and Absolute Target Limited, a company owned as to 46.25% by Mr. Wong Yin Sen, as to 42.50% by Mr. Hon Lik and as to 11.25% by Mr. Wong Hei Lin held 1,672,650 Shares. As both Mr. Wong Yin Sen and Mr. Hon Lik are executive Directors, Absolute Target Limited is an associate of Mr. Wong Yin Sen and Mr. Hon Lik. As stated in the Circular, Absolute Target Limited was required to abstain from voting in favour of the Ordinary Resolution and it did abstain from voting at the EGM. Saved as disclosed herein, there was no other Shareholder who was required to abstain from voting in favour of the Ordinary Resolution. As such, a total of 99,026,342 Shares, representing 93.44% of the issued share capital of the Company as at the date of the EGM, were held by Shareholders who were entitled to attend and to vote for or against the Ordinary Resolution at the EGM. None of the Shareholders was entitled to vote only against the Ordinary Resolution at the EGM.
Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong acted as the scrutineer for the purpose of vote-taking at the EGM. The result of the voting taken by way of poll in respect of the Ordinary Resolution is as follows:-
To approve the Rights Issue (Note) 73,237,528 Shares
(99.999973%)
20 Shares
(0.000027%)
Note: The full text of the Ordinary Resolution is set out in the notice of EGM dated 14 December
2012.
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As more than 50% of the votes were cast in favour of the Ordinary Resolution at the EGM, the Ordinary Resolution was duly passed as an ordinary resolution of the Company.
Hong Kong, 3 January 2013
By order of the Board
Executive Director
As at the date of this announcement, the Board comprises the following Directors:
Executive Directors Independent Non-executive Directors
Mr. Wong Yin Sen (Chairman)
Mr. Gary Drew Douglas
(Managing Director)
Mr. Hon Lik
Ms. Chan Mee Sze
Mr. Lam Suk Ping
Mr. Chung Yuk Lun
Mr. Liu Kwong Sang
Mr. Lam Man Sum, Albert
Mr. Ho Tak Fun
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