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.
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
利 福 國 際 集 團 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1212)
POLL RESULTS OF ANNUAL GENERAL MEETING
The poll results in respect of the resolutions proposed at the annual general meeting ("AGM") of Lifestyle International Holdings Limited ("Company") held on 11 May 2021 are as follows:
Ordinary Resolutions | Number of Votes (%) | |||
For | Against | |||
1 | To receive and consider the audited consolidated | 1,266,387,618 | 282,500 | |
financial statements of the Company, the | (99.98%) | (0.02%) | ||
directors' report and the independent auditor's | ||||
report for the year ended 31 December 2020 | ||||
2 | (a) | To re-elect Mr. Lau Kam Sen as director | 1,241,088,525 | 25,581,593 |
(97.98%) | (2.02%) | |||
(b) | To re-elect Mr. Doo Wai Hoi, William as | 1,238,577,477 | 27,529,641 | |
director | (97.83%) | (2.17%) | ||
(c) | To re-elect Ms. Lau Yuk Wai, Amy as | 1,229,667,574 | 37,002,544 | |
director | (97.08%) | (2.92%) | ||
(d) | To authorize the board of directors to fix the | 1,221,276,159 | 44,830,959 | |
remuneration of the directors | (96.46%) | (3.54%) | ||
3 | To re-appoint Messrs. PricewaterhouseCoopers as | 1,238,096,287 | 28,573,831 | |
auditor and to authorize the board of directors to | (97.74%) | (2.26%) | ||
fix its remuneration | ||||
- 1 - |
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
4A | To grant a general mandate to the directors to | 1,266,032,618 | 637,500 |
purchase shares of the Company | (99.95%) | (0.05%) | |
4B | To grant a general mandate to the directors to | 1,157,347,233 | 109,322,885 |
allot and issue new shares of the Company | (91.37%) | (8.63%) | |
4C | To extend the general mandate to issue new | 1,158,540,632 | 108,129,486 |
shares by adding the number of shares | (91.46%) | (8.54%) | |
repurchased | |||
As more than 50% of the votes were cast in favour of each of the resolutions, all the resolutions were duly passed as ordinary resolutions of the Company at the AGM.
As at the date of the AGM, the total number of issued shares of the Company was 1,501,916,000 shares, which was the total number of shares entitling the shareholders to attend and vote for or against the resolutions at the AGM. There were no restrictions on any shareholders to cast votes on any of the resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the Company's share registrar in Hong Kong, was appointed as the scrutineer for the poll taking at the AGM.
By order of the board of directors
Lifestyle International Holdings Limited
Poon Fuk Chuen
Company Secretary
Hong Kong, 11 May 2021
As at the date of this announcement, the board of directors of the Company comprises Mr. Lau Kam Sen and Ms. Lau Kam Shim as executive directors; Mr. Lau Luen Hung, Thomas, Mr. Doo Wai Hoi, William and Ms. Lau Yuk Wai, Amy as non-executive directors; and Mr. Lam Siu Lun, Simon, The Hon. Shek Lai Him, Abraham, Mr. Hui Chiu Chung and Mr. Ip Yuk Keung as independent non-executive directors.
- 2 -
Attachments
- Original document
- Permalink
Disclaimer
Lifestyle International Holdings Ltd. published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:47:06 UTC.