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.
YGM TRADING LIMITED (incorporated in Hong Kong with limited liability) (Stock Code: 00375)
POLL RESULTS OF
THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2012
The Board is pleased to announce that the ordinary resolution
proposed at the extraordinary general meeting held on 19
January 2012 was duly passed by way of poll.
Reference is made to the announcement of YGM Trading Limited
(the "Company") dated 19 December
2011 and the circular (the "Circular") of the Company dated 3
January 2012 incorporating, among others, a notice (the "EGM
Notice") of extraordinary general meeting (the "EGM") dated 3
January 2012 regarding the proposed disposal of shares in
Hang Ten Group Holdings Limited held by the Company. Unless
otherwise specified, terms used herein shall have the same
meanings as defined in the Circular.
POLL RESULTS OF THE EGM
The Board is pleased to announce that the Resolution was duly
passed by way of poll at the EGM held on 19
January 2012. The results of the poll taken in respect of the
Resolution at the EGM were as follows:-
AS ORDINARY RESOLUTION* | Number of votes (%) | |
AS ORDINARY RESOLUTION* | For | Against |
To approve the Irrevocable Undertaking and the transactions contemplated thereunder including the Disposal | 114,628,420 (100%) | 0 (0%) |
*The full text of the Resolution was set out in the EGM
Notice.
As stated in the Circular, Mr. Kung Ging Kong, Dennis and Mr.
Hung Kenneth (together holding 450,000
Shares which represent approximately 0.274% interest in the
Company) abstained from voting on the
Resolution.
As the date of the EGM, the Company's total number of issued
Shares was 164,403,792. The total number of Shares entitling
the Independent Shareholders to attend and vote for or
against the Resolution was
163,953,792. There was no Share entitling the holder to
attend and vote only against the Resolution at the
EGM.
Computershare Hong Kong Investor Services Limited, the share
register of the Company, has acted as the scrutineer for the
purpose of vote-taking in the EGM.
By order of the Board
Y G M T R A D I N G L I M I T E D Leung Wing Fat
Company Secretary
Hong Kong, 19 January 2012
As at the date of this announcement, the Board comprises seven executive directors, namely Dr. Chan Sui Kau, Mr. Chan Wing Fui, Peter, Mr. Chan Wing Sun, Samuel, Madam Chan Suk Ling, Shirley, Mr. Fu Sing Yam, William, Mr. Chan Wing Kee and Mr. Chan Wing To, and, three independent non-executive directors, namely Mr. Leung Hok Lim, Mr. Lin Keping and Mr. Sze Cho Cheung, Michael.
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Poll results of the extraordinary general meeting held on 19 january 2012 |