Wan Kei : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017 2017-08-15 129.41 KB

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Wan Kei Group Holdings Limited 宏基集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1718)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017

The Board is pleased to announce that all the resolutions as set out in the AGM Notice were duly passed at the AGM held on 15 August 2017.

Reference is made to the notice of annual general meeting (the "AGM") dated 14 July 2017 (the "AGM Notice") and the circular dated 14 July 2017 (the "Circular") of Wan Kei Group Holdings Limited (the "Company"). Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in the Circular.

POLL RESULTS OF AGM

The Board announces that, at the AGM held at Forum Room on C Floor, Metro Park Hotel Mong Kok, 22 Lai Chi Kok Road, Mongkok, Kowloon, Hong Kong on 15 August 2017 at 2:30 p.m., voting by poll was adopted for all of the resolutions as set out in the AGM Notice (the "Resolutions").

The Board is pleased to announce that all the Resolutions were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the AGM. The poll results for the Resolutions are as follows:

Ordinary Resolutions		Number of Votes (%)		Total Votes
		For	Against
1.	To receiv e and consider the audited	732,225,000	0	732,225,000
consolidated financial statements and reports of	(100%)	(0%)	(100%)
the directors and auditors of the Company and
its subsidiaries for the year ended 31 March
2017.
2.	To re-appoint HLB HODGSON IMPEY	732,225,000	0	732,225,000
CHENG LIMITED as auditors of the Company	(100%)	(0%)	(100%)
and to authorise the board ("Board") of
directors ("Director") of the Company to fix
their remuneration.
3. To re-elect Mr. Fong Hon Hung as an executive		732,225,000	0	732,225,000
Director.		(100%)	(0%)	(100%)
4. To re-elect Mr. Cheung Lap Kei as an executive		732,225,000	0	732,225,000
Director.		(100%)	(0%)	(100%)
5.	To re-elect Mr. Chan Chi Ming Tony as an	732,225,000	0	732,225,000
executive Director.	(100%)	(0%)	(100%)
6.	To re-elect Mr. Lo Wa Kei Roy as an	731,675,000	550,000	732,225,000
independent non-executive Director.	(99.925%)	(0.075%)	(100%)
7.	To re-elect Ms. Li Zhongye Cindy as an	732,225,000	0	732,225,000
independent non-executive Director.	(100%)	(0%)	(100%)

Ordinary Resolutions		Number of Votes (%)		Total Votes
		For	Against
8. To re-elect Ms. Wang Qing as an independent		471,145,000	261,080,000	732,225,000
non-executive Director.		(64.344%)	(35.656%)	(100%)
9.	To re-elect Mr. Leung Ka Fai Nelson as an	732,225,000	0	732,225,000
independent non-executive Director.	(100%)	(0%)	(100%)
10. To authorise the Board to fix the remuneration		732,225,000	0	732,225,000
of the Directors.		(100%)	(0%)	(100%)
11. To grant a general mandate to the Directors		731,665,000	560,000	732,225,000
to allot, issue and deal with additional shares		(99.924%)	(0.076%)	(100%)
not exceeding 20% of the issued share capital
of the Company as at the date of passing this
resolution.
12. To grant a general mandate to the Directors to		732,215,000	10,000	732,225,000
repurchase shares not exceeding 10% of the		(99.999%)	(0.001%)	(100%)
issued share capital of the Company as at the
date of passing this resolution.
13. To extend the general mandate granted to the		731,665,000	560,000	732,225,000
Directors to allot, issue and deal with additional		(99.924%)	(0.076%)	(100%)
shares in the share capital of the Company by
an amount not exceeding the amount of the
shares repurchased by the Company.

The description of the Resolutions above is by way of summary only. The full text appears in the AGM Notice.

As more than 50% of the votes were cast in favour of all the Resolutions, all the Resolutions were duly passed as ordinary resolutions of the Company.

Tricor Investor Services Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer for the poll voting at the AGM.

Notes:

1. The total number of shares of the Company (the "Shares") in issue as at the date of the AGM: 960,000,000 Shares of HK$0.01 each. No Shareholder was required to abstain from voting on the Resolutions at the AGM under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

2. The total number of Shares entitling the holders to attend and vote only against the Resolutions at the AGM as set out in Rule 13.40 of the Listing Rules: Nil.

3. The total number of Shares entitling the holders to attend and to vote for or against the Resolutions at the AGM: 960,000,000 Shares.

By Order of the Board

Wan Kei Group Holdings Limited Lau Woon Si

Chairman

Hong Kong, 15 August 2017

As at the date of this announcement, the executive Directors are Mr. Lau Woon Si, Mr. Fong Hon Hung, Mr. Cheung Lap Kei and Mr. Chan Chi Ming Tony; and the independent non-executive Directors are Mr. Lo Wa Kei Roy, Ms. Li Zhongye Cindy, Ms. Wang Qing and Mr. Leung Ka Fai Nelson.