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KAISUN HOLDINGS LIMITED
凱順控股有限公司 *
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 8203)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
The Board is pleased to announce that all the resolutions proposed at the AGM as set out in the Notice of AGM were duly passed by the Shareholders by way of poll at the AGM.
The board (the 'Board') of directors ('Directors') of Kaisun Holdings Limited (the 'Company') is pleased to announce the poll results of the annual general meeting of the Company held on 30 June 2021 (the 'AGM').
As at the date of the AGM, the total number of issued shares of the Company was 576,566,055 shares, which was the total number of shares entitling the holders to attend and vote for or against any of the resolutions proposed at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the share registrar of the Company in Hong Kong, was appointed as scrutineer for the purpose of vote-taking at the AGM. The poll results were as follows:
| Number of votes (%) | Number of votes (%) | ||
|---|---|---|---|
| Ordinary | Resolutions | For | Against |
| 1. | To receive and consider the audited financial statements and the report of the directors and independent auditor's report for the year ended 31 December 2020. | 185,396,300 (68.201 %) | 86,440,000 (31.799%) |
| 2. | (a) To re-elect Mr. Yang Yongcheng as director | 185,396,300 (68.201%) | 86,440,000 (31.799%) |
| (b) To re-elect Mr. Liew Swee Yean as a director | 185,396,300 (68.201 %) | 86,440,000 (31.799%) | |
|---|---|---|---|
| (c) To re-elect Dr. Wong Yun Kuen as a director | 185,396,300 (68.201 %) | 86,440,000 (31.799%) | |
| (d) To re-elect Mr. Anderson Brian Ralph as a director | 185,396,300 (68.201 %) | 86,440,000 (31.799%) | |
| (e) To authorize the board of directors to fix the remuneration of the directors | 185,396,300 (68.201 %) | 86,440,000 (31.799%) | |
| 3. | To re-appoint the auditors and to authorize the board of directors to fix the remuneration of the auditors | 185,396,300 (68.201 %) | 86,440,000 (31.799%) |
| 4. | Ordinary Resolution in item 4 of the notice of annual general meeting (To grant a general mandate to the directors to allot and issue new shares of the Company) | 185,396,300 (68.201 %) | 86,440,000 (31.799%) |
| 5. | Ordinary Resolution in item 5 of the notice of annual general meeting (To grant a general mandate to the directors to repurchase shares of the Company) | 185,396,300 (68.201 %) | 86,440,000 (31.799%) |
| 6. | Ordinary Resolution in item 6 of the notice of annual general meeting (To extend the general mandate granted to the directors to issue new shares of the Company) | 185,396,300 (68.201 %) | 86,440,000 (31.799%) |
As more than 50% of the votes were cast in favour of each of the above resolution nos. 1 to 6, the resolutions were duly passed as ordinary resolutions.
By Order of the Board Kaisun Holdings Limited CHAN Nap Kee, Joseph Chairman
Hong Kong, 30 June, 2021
As of the date of this announcement, the executive Directors are Mr. Chan Nap Kee Joseph, and Mr. Yang Yongcheng. The independent non-executive Directors are Mr. Liew Swee Yean, Dr. Wong Yun Kuen and Mr. Anderson Brian Ralph.
- for identification purpose only