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HK Bourse: Announcement From Mongolia Energy Corp. Ltd.

28 Aug 2017 3:47 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0825/LTN20170825538.pdf 
 
 
 
            POLL RESULTS OF THE ANNUAL GENERAL MEETING 
                       HELD ON 25 AUGUST 2017 
 
 The Board is pleased to announce that all the proposed resolutions set out in the Notice of the 
 AGM were duly passed by the Shareholders by way of poll at the AGM held on 25 August 2017. 
 
 
Reference is made to the circular of Mongolia Energy Corporation Limited (the "Company") dated 
21 July 2017 (the "Circular"). Unless otherwise defined, capitalised terms used in the 
announcement shall have the same meanings as those defined in the Circular. 
 
 
The Board is pleased to announce that at the AGM, all the proposed resolutions set out in the Notice 
of the AGM were duly passed by the Shareholders by way of poll. 
 
 
As at the date of the AGM, the total number of issued Shares entitling the Shareholders to attend and 
vote for or against the resolutions at the AGM was 1,881,258,499 and there were no Shares entitling 
the holders thereof to attend and vote only against the resolutions at the AGM. The poll results in 
respect of each resolution proposed at the AGM are as follows: 
 
 
                                                                 Number of Shares represented by 
                                                                    votes (approximate %) 
                    Ordinary Resolutions 
                                                                       For              Against 
 1. To receive and consider the audited financial 
    statements and the reports of the directors and               545,813,655               0 
    independent auditor for the year ended 31 March                (100.00%)            (0.00%) 
    2017. 
 
 
 
 
                                                  -1- 
                                                                        Number of Shares represented by 
                                                                           votes (approximate %) 
                      Ordinary Resolutions 
                                                                              For           Against 
 2. (a) To re-elect Ms. Yvette Ong as executive director.                545,818,155        198,000 
                                                                          (99.96%)          (0.04%) 
      (b) To re-elect Mr. Tsui Hing Chuen, William                 as    545,818,155            0 
                                                              JP 
          independent non-executive director.                             (100.00%)         (0.00%) 
      (c) To re-elect Mr. Lo, Rex Cze Kei as non-executive               545,813,655        198,000 
          director.                                                        (99.96%)         (0.04%) 
      (d) To re-elect Mr. Lee Kee Wai, Frank as                          545,813,655            0 
          independent non-executive director.                             (100.00%)         (0.00%) 
      (e) To authorise the Board to fix the Directors'                   545,813,655            0 
          remuneration.                                                   (100.00%)         (0.00%) 
 3. To re-appoint Messrs. Deloitte Touche Tohmatsu as 
                                                                         545,879,905        198,000 
    independent auditor and to authorise the Board to fix 
                                                                           (99.96%)         (0.04%) 
    its remuneration. 
 4. To approve the refreshment of the Share Option                       545,797,794        218,361 
    Scheme Limit.                                                         (99.96%)          (0.04%) 
 5. To grant a general mandate to the Directors to allot,                545,797,794        218,361 
    issue, and deal with new Shares.                                      (99.96%)          (0.04%) 
 
Note : Please refer to the Notice of the AGM for full texts of the above resolutions. 
 
As more than 50% of the votes were casted in favour of each of the resolutions above, all the 
resolutions were duly passed by the Shareholders as ordinary resolutions of the Company. 
 
The Company's branch share registrar in Hong Kong, Tricor Standard Limited, was appointed as the 
scrutineer at the AGM for the purpose of the vote-taking. 
 
 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

August 27, 2017 23:47 ET (03:47 GMT)
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