RCG Holdings Limited Result of EGM (9277X)
17 Janeiro 2014 - 10:00AM
UK Regulatory
TIDMRCG
RNS Number : 9277X
RCG Holdings Limited
17 January 2014
17 January 2014
RCG Holdings Limited
("RCG" or the "Company" and together with its subsidiaries, the
"Group")
Result of Special General Meeting
The board of directors (the "Board") of RCG Holdings Limited
(AIM: RCG, HKSE: 802) announces that the ordinary resolution
regarding the refreshment of the general mandate proposed at the
special general meeting ("SGM") of the Company held at 3:00 p.m. on
17 January 2014 (Hong Kong time) at Lot 1, Jalan Teknologi 3/5,
Taman Sains Selangor 1, Kota Damansara, Petaling Jaya, Selangor,
Malaysia was duly passed.
A poll was demanded by the chairman for voting on the resolution
as set out in the notice of SGM dated 31 December 2013.
The poll results are as follows:
Number of Votes (%) Passed by
Shareholders
----------------------------------- ------------------------- --------------
RESOLUTION For Against
----------------------------------- ------------ ----------- --------------
ORDINARY RESOLUTION
------------------------------------------------------------------------------
To approve the refreshment of
the general mandate to authorise
the directors of the Company
to allot, issue and deal with
additional shares not exceeding
20% of the existing issued share
capital of the Company. 253,370,502 65,718,150 Yes
(79.40%) (20.60%)
----------------------------------- ------------ ----------- --------------
Notes:
a. The total number of the shares of the Company in issue at the time of SGM: 835,406,496.
b. The total number of shares entitling the holders to attend
and vote for or against the resolution at the SGM: 835,406,496.
c. The total number of shares entitling the holder to attend and
vote only against the resolution at the SGM: nil.
d. None of the shareholders of the Company have stated an
intention in the Company's circular dated 31 December 2013 to vote
against the resolution or to abstain have done so at the SGM.
e. None of the shareholders of the Company is required to
abstain from voting on the resolution at the SGM.
f. The Company's auditors, HLB Hodgson Impey Cheng Limited,
acted as the scrutineer for vote-taking at the SGM.
Enquiries:
RCG Holdings Limited Tel: +852 2637 2800
Wang Zhongling, Chief Executive Officer
ir@rcg.tv
Smith & Williamson Corporate Finance Limited Tel: +44 (0) 20 7131 4000
(Nominated adviser and broker)
Dr. Azhic Basirov / David Jones
This information is provided by RNS
The company news service from the London Stock Exchange
END
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