Login ID:
Password:
Partner Login
Contact Us : 7066511911

HK Bourse: Announcement From Cosco International Holdings Ltd.

30 May 2018 4:25 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2018/0530/LTN20180530337.pdf 
 
 
         POLL RESULTS OF 2018 ANNUAL GENERAL MEETING 
 
At the annual general meeting of COSCO SHIPPING International (Hong Kong) Co., Ltd. 
(the "Company") held on 30th May 2018 (the "AGM"), all the proposed resolutions set out in 
the notice of annual general meeting of the Company dated 25th April 2018 (the "AGM 
Notice") were duly passed by the shareholders of the Company (the "Shareholders") by way 
of poll. 
 
The Company's branch share registrar and transfer office in Hong Kong, Tricor Abacus 
Limited, was appointed as scrutineer for the vote-taking at the AGM. As at the date of the 
AGM, the total number of issued shares of the Company was 1,532,955,429 shares, which 
was the total number of shares entitling the Shareholders to attend and vote for or against all 
resolutions proposed at the AGM. There were no shares entitling the Shareholders 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") and no Shareholders were required under the Listing Rules to 
abstain from voting at the AGM. 
 
The poll results in respect of the proposed resolutions passed at the AGM were as follows: 
 
                                                                    Number of votes and 
                                                                 approximate percentage of 
             ORDINARY RESOLUTIONS 
                                                                 total number of votes (%) 
                                                                    For            Against 
 1. To receive and consider the audited financial              1,170,229,428          0 
    statements for the year ended 31st December 2017              (100%)            (0%) 
    together with the directors' report and the 
    independent auditor's report thereon. 
 
 2. To declare final dividend for the year ended 31st          1,170,229,428             0 
    December 2017.                                                (100%)               (0%) 
 
 
 
 
                                                 1 
                                                              Number of votes and 
                                                           approximate percentage of 
          ORDINARY RESOLUTIONS 
                                                           total number of votes (%) 
                                                               For           Against 
3. (a)    To re-elect Mr. Wang Yuhang as a director      1,161,759,428      8,470,000 
          of the Company.                                   (99.28%)         (0.72%) 
   (b)    To re-elect Mr. Feng Boming as a director      1,161,059,049     9,170,379 
          of the Company.                                   (99.22%)        (0.78%) 
   (c)    To re-elect Mr. Chen Dong as a director of     1,161,059,049     9,170,379 
          the Company.                                      (99.22%)        (0.78%) 
 
 
   (d)    To re-elect Mr. Ren Yongqiang as a             1,161,759,428     8,470,000 
          director of the Company.                          (99.28%)        (0.72%) 
 
 
   (e)    To re-elect Mr. Jiang, Simon X. as a           1,170,069,428      160,000 
          director of the Company.                          (99.99%)        (0.01%) 
 
 
   (f)    To authorise the board of directors of the     1,170,143,428       86,000 
          Company to fix the remuneration of the            (99.99%)        (0.01%) 
          directors of the Company. 
4. To re-appoint PricewaterhouseCoopers as the           1,170,229,428          0 
   auditor of the Company and to authorise the board        (100%)            (0%) 
   of directors of the Company to fix the 
   remuneration of the auditor of the Company. 
5. A.     To grant general mandate to the directors of   1,170,229,428          0 
          the Company to repurchase shares of the           (100%)            (0%) 
          Company. 
   B.     To grant general mandate to the directors of   1,077,166,719     83,610,709 
          the Company to issue shares of the                (92.80%)        (7.20%) 
          Company. 
   C.     To extend general mandate to the directors     1,077,166,719     83,610,709 
          of the Company to issue shares by the             (92.80%)        (7.20%) 
          additional thereto of the aggregate number 
          of shares repurchased by the Company. 
 
 
 
 
                                            2 
As a majority of the votes were cast in favour of the resolution nos. 1. to 5., all such 
resolutions were duly passed as ordinary resolutions of the Company. For details of the 
aforesaid resolutions, the Shareholders may refer to the AGM Notice and the circular of the 
Company dated 25th April 2018. 
 
 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

May 30, 2018 00:25 ET (04:25 GMT)
Disclaimer
Top 5 Special Reports
Weekly: Sellers Take Control Of ICE Raw Sugar As Net Sh...
Weekly: ICE Cotton Withers Under Shorts’ Pressure Ahea...
USD/INR (Mar. ’20) – Loss of Upside Momentum Triggers a...
USD/INR (Mar. ’20) – Trending Higher / Next Potential R...
USD/INR (Mar. ’20) – Trending Higher / Next Potential R...