AI assistant
Comtec Solar Systems Group Limited — Declaration of Voting Results & Voting Rights Announcements 2009
Aug 31, 2009
49415_rns_2009-08-31_1c233be7-662e-4b60-8d1c-8131fe27c806.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
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.
==> picture [51 x 52] intentionally omitted <==
SUN EAST TECHNOLOGY (HOLDINGS) LIMITED 日東科技（控股）有限公司 *
(Incorporated in Bermuda with limited liability)
(Stock code: 365)
POLL RESULTS OF ANNUAL GENERAL MEETING
Reference is made to the circular (“the Circular”) of Sun East Technology (Holdings) Limited (“the Company”) dated 31 July 2009. Terms used in this announcement shall have the same meanings as those defined in the Circular.
At the Annual General Meeting (“AGM”) held on 31 August 2009, voting on the proposed ordinary resolutions (“the Resolutions”) as set out in the notice of AGM contained in the Circular was conducted by poll. The Company’s branch share registrar in Hong Kong, Tricor Tengis Limited, was appointed as scrutineer for the vote-taking.
The Board hereby announces that all the Resolutions were duly passed at the AGM. The poll results in respect of each of the Resolutions are as follows:
| Resolutions | For Number of Shares (Approximate %) |
Against Number of Shares (Approximate %) |
|
|---|---|---|---|
| 1. | To receive, consider and adopt the audited consolidated financial statements of the Company and the reports of the directors (the “Directors”) and the auditors of the Company for the year ended 31 March 2009. |
255,577,845 (100.00%) |
0 (0.00%) |
| 2(a). | Mr. But Tin Fu be re-elected as an executive Director and the board of Directors of the Company (the “Board”) be authorized to fix his remuneration |
255,577,845 (100.00%) |
0 (0.00%) |
1
Macintosh HD:Users:kenlo:Desktop:09082881-Sun East-HKEx(E) PN: (1 / 2) User: MACTS051437 Modifi ed at: 2009-08-31 15:49 Printed at: 2009-08-31 16:26
| Resolutions | For Number of Shares (Approximate %) |
Against Number of Shares (Approximate %) |
|
|---|---|---|---|
| 2(b). | Mr. Leung Cheong be re-elected as an executive Director and the Board be authorized to fix his remuneration |
255,577,845 (100.00%) |
0 (0.00%) |
| 2(c). | Mr. Leung Kuen, Ivan be re-elected as an executive Director and the Board be authorized to f ix his remuneration |
255,577,845 (100.00%) |
0 (0.00%) |
| 3. | To re-appoint Grant Thornton as auditors of the Company and to authorize the Board to fix their remuneration. |
255,577,845 (100.00%) |
0 (0.00%) |
| 4. | To approve the ordinary resolution numbered 4 as set out in the notice convening the Meeting. |
255,577,845 (100.00%) |
0 (0.00%) |
| 5. | To approve the ordinary resolution numbered 5 as set out in the notice convening the Meeting. |
255,577,845 (100.00%) |
0 (0.00%) |
| 6. | To approve the ordinary resolution numbered 6 as set out in the notice convening the Meeting. |
255,577,845 (100.00%) |
0 (0.00%) |
As at the date of the AGM, a total of 525,000,000 Shares were in issue which entitled the holders to attend and vote on the Resolutions. There was no Share entitling the holder to attend but vote only against the Resolutions. No party has stated in the Circular an intention to abstain or to vote against any Resolution.
For and on behalf of the Board
Sun East Technology (Holdings) Limited But Tin Fu Chairman
Hong Kong, 31 August 2009
As at the date of this announcement, the Directors are Mr. But Tin Fu, Mr. But Tin Hing, Mr. Leung Cheong and Mr. Leung Kuen, Ivan as executive Directors; and Mr. See Tak Wah, Prof. Xu Yang Sheng and Mr. Li Wanshou as independent non-executive Directors.
- for identification purposes only
2
Macintosh HD:Users:kenlo:Desktop:09082881-Sun East-HKEx(E) PN: (2 / 2) User: MACTS051437 Modifi ed at: 2009-08-31 15:49 Printed at: 2009-08-31 16:26