Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
PYI Corporation Limited
(Incorporated in Bermuda with limited liability)
(Stock Code: 498)
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 MAY 2021
Reference is made to the announcement of PYI Corporation Limited (the "Company") dated 22 February 2021 and the circular of the Company dated 14 April 2021 (the "Circular") in relation to the proposed adoption of the Share Award Scheme and its implementation including the Specific Mandate and the proposed re-election of the retiring Director. Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.
POLL RESULTS OF THE SGM
The Board is pleased to announce that all ordinary resolutions (the "Resolutions") as set out in the notice of the SGM dated 14 April 2021 (the "Notice") were duly passed by the Shareholders by way of a poll at the SGM held on 3 May 2021. The Company's branch share registrar and transfer office in Hong Kong, Tricor Secretaries Limited, acted as the scrutineer at the SGM for the purpose of vote-taking. The poll results of the Resolutions are as follows:
Number of votes cast | Total | ||||
(approximate percentage of | |||||
Ordinary Resolutions | number of | ||||
total number of votes cast) | |||||
votes cast | |||||
For | Against | ||||
1. | To adopt the Share Award Scheme. | 483,669,646 | 13,615,913 | 497,285,559 | |
(97.26%) | (2.74%) | (100%) | |||
2. | To approve the grant of the Specific | 483,669,646 | 13,615,913 | 497,285,559 | |
Mandate for issuance and allotment of | (97.26%) | (2.74%) | (100%) | ||
Shares pursuant to the Share Award | |||||
Scheme. | |||||
3. | To re-elect Mr. Sam Nickolas David | 497,222,759 | 62,800 | 497,285,559 | |
Hing Cheong as an executive Director. | (99.99%) | (0.01%) | (100%) | ||
As more than 50% of the votes were cast in favour of each of the above resolutions, all the | |||||
above resolutions were duly passed as ordinary resolutions. | |||||
Note: | Please refer to the Notice for the full text of the Resolutions. |
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As at the date of the SGM, the total number of Shares in issue was 1,103,916,114 which was the total number of Shares entitling the holders to attend and vote for or against the Resolutions. No Shareholders was required under the Listing Rules to abstain from voting on the Resolutions at the SGM. Also, no parties had indicated in the Circular of their intention to vote against or to abstain from voting on the Resolutions at the SGM.
No Shareholder was entitled to attend and was required to abstain from voting on the Resolutions or voting only against the Resolutions at the SGM pursuant to Rule 13.40 of the Listing Rules.
By Order of the Board
PYI Corporation Limited
Ho Sze Nga Maggie
Company Secretary
Hong Kong, 3 May 2021
As at the date of this announcement, the Board comprises the following Directors:
Executive Directors: | Non-Executive Director: | Independent Non-Executive |
Mr. Sam Nickolas David | Mr. Kwong Kai Sing, Benny | Directors: |
Hing Cheong | (Chairman) | Mr. Ma Ka Ki |
(Vice Chairman) | Mr. William Nicholas Giles | |
Mr. Lau Tom Ko Yuen | Mr. Leung Chung Ki | |
(Vice Chairman, China) | ||
Mr. Marc Andreas Tschirner | ||
(Managing Director) | ||
Mr. Au Wai June |
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PYI Corporation Ltd. published this content on 03 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2021 10:58:08 UTC.