11th Dec 2009 12:00
ASIAN CITRUS HOLDINGS LIMITED
亞洲果業控股有限公司
(incorporated in Bermuda with limited liability)
(Stock Code: HKSE 73; AIM: ACHL)
ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2009 POLL RESULTS
At the Annual General Meeting of Asian Citrus Holdings Limited (the "Company") held on 11 December 2009 (the "AGM"), a poll was demanded by the Chairman of the AGM for voting on all proposed resolutions. The Company is pleased to announce the results of the poll as follows:
|
Ordinary Resolutions |
Number of Votes (%) |
||
|
For |
Against |
||
|
1 |
To receive and consider the Audited Financial Statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 30 June 2009 |
526,662,316 (99.46%) |
2,879,470 (0.54%) |
|
2 |
To declare a final dividend of RMB0.08 per share of HK$0.01 each for the year ended 30 June 2009 |
529,541,786 (100%) |
0 (0%) |
|
3 |
To re-elect Mr. Tong Hung Wai, Tommy, who retires by rotation, as executive Director of the Company |
527,264,086 (99.57%) |
2,277,700 (0.43%) |
|
4 |
To re-elect Mr. Cheung Wai Sun, who retires by rotation, as executive Director of the Company |
518,589,310 (97.93%) |
10,952,476 (2.07%) |
|
5 |
To re-elect Mr. Ip Chi Ming, who retires by rotation, as non-executive Director of the Company |
524,384,616 (99.03%) |
5,157,170 (0.97%) |
|
6 |
To re-appoint Baker Tilly Hong Kong Limited as auditors of the Company, to hold office from the conclusion of the meeting to the conclusion of the next meeting, during which accounts will be laid before the Company, and to authorise the directors to fix their remuneration |
526,662,316 (100%) |
0 (0%) |
|
7 |
To grant an unconditional mandate to the Directors to allot new ordinary shares |
522,492,905 (98.67%) |
7,048,881 (1.33%) |
|
10 |
To re-elect Dr. Lui Ming Wah, SBS JP, who retires by rotation, as non-executive Director of the Company |
529,541,786 (100%) |
0 (0%) |
|
As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions.
|
|||
|
Special Resolutions |
Number of Votes (%) |
||
|
For |
Against |
||
|
8 |
To grant an unconditional mandate to the Directors to repurchase shares of the Company |
529,534,516 (99.99%) |
7,270 (0.01%) |
|
9 |
To extend the ordinary shares issue mandate granted to the Directors |
522,492,905 (98.67%) |
7,048,881 (1.33%) |
|
As more than 75% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as special resolutions. |
|||
Notes:
Made by the order of the Board
Asian Citrus Holdings Limited
Sung Chi Keung
Executive Director and Company Secretary
Hong Kong, 11 December 2009
As at the date of this announcement, the Board comprises Mr. Tong Wang Chow, Mr. Tong Hung Wai,
Tommy, Mr. Cheung Wai Sun, Mr. Pang Yi and Mr. Sung Chi Keung, being the executive Directors; Mr.
Ip Chi Ming and Hon Peregrine Moncreiffe, being the non-executive Directors; and Mr. Ma Chiu
Cheung, Andrew, Mr. Nicholas Smith, Mr. Yang Zhenhan and Dr. Lui Ming Wah, SBS JP, being the
independent non-executive Directors.
Related Shares:
ACHL.L