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.
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 8173)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JULY 2015
The Board is pleased to announce that the special resolution proposed at the EGM held on 24
July 2015 was duly passed.
Reference is made to the circular (the "EGM Circular") and the notice of extraordinary general meeting ("EGM") of Pan Asia Mining Limited (the "Company") dated 30 June 2015 (the "Notice"). Unless otherwise defined, capitalized terms used herein shall have the same meaning as in the EGM Circular.
POLL RESULTS OF THE EGM
The Board is pleased to announce that the special resolution proposed at the EGM held on 24
July 2015 were duly passed.
As at the date of EGM, the total number of Shares in issue was 2,217,776,120 Shares being the total number of Shares entitling the holders to attend and vote for or against the special resolution proposed at the EGM. There were no Shares entitling the holders to attend and vote only against the proposed special resolution at the EGM as set out in Rule 13.40 of the Listing Rules and there were no Shares requiring the holders to abstain from voting at the EGM. No parties have stated their intention in the EGM Circular to vote against or to abstain from voting on the proposed special resolution at the EGM.
The Company's share registrar in Hong Kong, Tricor Tengis Limited, was appointed as the scrutineer for the vote-taking at the EGM. The poll results in respect of the special resolution was as follows:-
SPECIAL RESOLUTION | FOR | AGAINST |
SPECIAL RESOLUTION | Number of Shares (%) | Number of Shares (%) |
To approve the Capital Reduction and the Share Subdivision (as such terms are defined in the Notice) and authorise the directors of the Company to do all acts and things as may be necessary, desirable or expedient to implement or to give effect to the foregoing as set out in the Notice. | 292,951,520 (100%) | 0 (0%) |
1
As more than 75% of the votes were casted in favour of the above proposed special resolution, the special resolution was duly passed, by way of poll, by the Shareholders.
By Order of the Board Pan Asia Mining Limited Michael Koh Tat Lee Chairman
Hong Kong, 24 July 2015
As at the date of this announcement, the Board comprises three executive Directors, Mr. Michael Koh Tat Lee, Mr. Cheung Hung Man and Mr. Tan Chong Gin, one non-executive Director, Mr. Liang Tong Wei, and three independent non-executive Directors, Mr. Chu Hung Lin, Victor, Mr. Tong Wan Sze and Mr. Fung Kwok Leung.
This announcement, for which the Directors jointly and individually accept full responsibility, including the particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the page of "Latest Company Announcement" on the GEM
website for at least 7 days from the date of its posting.
2
ACTIVE 208990519v.2
|
distributed by
|
