Pacific Century Premium Developments : Poll Results at the 2021 Annual General Meeting
May 05, 2021 at 03:27 pm IST
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PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED
盈 科 大 衍 地 產 發 展 有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 00432)
POLL RESULTS AT THE 2021 ANNUAL GENERAL MEETING
At the annual general meeting (the "AGM") of Pacific Century Premium Developments Limited (the "Company") held on May 5, 2021, all the proposed resolutions as set out in the notice of the AGM dated April 1, 2021 (the "AGM Notice") were voted on by poll.
The Company is pleased to announce that all the resolutions as set out in the AGM Notice were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the AGM and the poll results are as follows:
Number of shares voted
Ordinary Resolutions
(Approximate %)
For
Against
1.
To receive and adopt the Audited Financial Statements of the
1,255,598,206
126,431
Company and the Reports of the Directors and the
(99.9899%)
(0.0101%)
Independent Auditor for the year ended December 31, 2020.
2.
(a) To re-elect Mr Li Tzar Kai, Richard as a Director.
1,249,779,004
5,944,633
(99.5266%)
(0.4734%)
(b) To re-elect Ms Hui Hon Hing, Susanna as a Director.
1,254,223,573
1,504,301
(99.8802%)
(0.1198%)
(c) To re-elect Mr Lee Chi Hong, Robert as a Director.
1,252,554,623
3,173,251
(99.7473%)
(0.2527%)
(d) To authorise the Directors to fix the remuneration of the
1,255,334,371
393,503
Directors.
(99.9687%)
(0.0313%)
3.
To re-appoint Messrs PricewaterhouseCoopers as the Auditor
1,254,402,136
1,322,501
of the Company and authorise the Directors to fix their
(99.8947%)
(0.1053%)
remuneration.
4.
To grant a general mandate to the Directors to allot, issue and
1,246,350,137
9,378,737
deal with additional shares.#
(99.2531%)
(0.7469%)
5.
To grant a general mandate to the Directors to buy-back the
1,255,569,086
155,551
Company's own securities.#
(99.9876%)
(0.0124%)
6.
To extend the general mandate granted to the Directors
1,246,444,043
9,280,594
pursuant to Ordinary Resolution No. 4.#
(99.2609%)
(0.7391%)
The full text of the resolutions is set out in the AGM Notice.
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The branch share registrar of the Company, Computershare Hong Kong Investor Services Limited, was appointed and acted as the scrutineer for vote-taking at the AGM.
As at the date of the AGM, the total number of issued shares of the Company was 2,038,236,743 shares (excluding the 0.2 non-tradable fractional consolidated shares) which was also the total number of shares entitling the holders to attend and vote on the resolutions proposed at the AGM. There were no shares of the Company entitling the holder to attend and abstain from voting in favour of the resolutions proposed at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). No Shareholder was required under the Listing Rules to abstain from voting. No parties had indicated in the circular to the Shareholders dated April 1, 2021 that they intended to vote against or to abstain from voting on any of the resolutions proposed at the AGM.
By Order of the Board
Pacific Century Premium Developments Limited
Timothy Tsang
General Counsel and Company Secretary
Hong Kong, May 5, 2021
As at the date of this announcement, the directors of the Company are as follows:
Executive Directors:
Li Tzar Kai, Richard; Benjamin Lam Yu Yee (Deputy Chairman and Group Managing Director); and Hui Hon Hing, Susanna
Non-Executive Directors:
Lee Chi Hong, Robert (Non-Executive Chairman); and Dr Allan Zeman, GBM, GBS, JP
Independent Non-Executive Directors:
Prof Wong Yue Chim, Richard, SBS, JP; Chiang Yun; and Dr Vince Feng
For identification only
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PCPD - Pacific Century Premium Developments Ltd. published this content on 05 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2021 09:56:08 UTC.
Pacific Century Premium Developments Ltd is a company principally engaged in the property and infrastructure business. The Company operates through seven segments. The Property Development in Japan segment is engaged in the development of residential property and the operation of hotels. The Property Investment in Indonesia segment is engaged in the leasing of office building. The All-season Recreational Activities in Japan segment is engaged in the operation of entertainment facilities and recreational activities. The Property Management and Facilities Management in Hong Kong segment is engaged in the provision of property and facilities management services. The Property Development in Hong Kong segment is engaged in property development. The Property Development in Thailand segment is engaged in the construction of golf course, country club and relevant infrastructure. The Other Businesses segment is engaged in the property management in Japan and property investment in Hong Kong.