TIDMCTI
RNS Number : 7320Z
Cathay International Holdings Ld
22 September 2020
Cathay International Holdings Limited
("Cathay" or the "Company")
Results of Annual General Meeting ("AGM")
Hong Kong, 22 September 2020 - Cathay International Holdings
Limited (LSE: CTI.L), an operator and investor in the growing
healthcare sector in the People ' s Republic of China , today
announces that at the AGM held earlier today, all resolutions as
set out in the Notice of AGM dated 28 August 2020 were duly passed.
The final poll voting results for each resolution are shown in the
table below:
Ordinary resolutions For Against Total votes Withheld
1. Report and Accounts 1,595,674,983 44,690,418 1,640,365,401 39,133
-------------- ----------- -------------- ---------
2. Re-election of Mr.
Sum Soon Lim as Independent
Non-Executive Director 1,595,707,865 44,693,606 1,640,401,471 3,063
3. Re-election of Mr.
Kenneth K. Toong as
Independent Non-Executive
Director 1,595,707,865 44,693,606 1,640,401,471 3,063
4. Reappointment of
BDO as Auditor 1,595,710,898 44,690,418 1,640,401,316 3,218
5. Authority to allot
new shares 1,595,707,865 44,693,451 1,640,401,316 3,218
-------------- ----------- -------------- ---------
Special resolutions For Against Total votes Withheld
6. Disapplication of
pre-emption rights 1,595,703,861 44,698,806 1,640,402,667 1,867
-------------- ----------- -------------- ---------
7. Authority to purchase
own shares 1,595,714,086 44,690,418 1,640,404,504 30
-------------- ----------- -------------- ---------
Notes:
1. Any proxy votes which are at the discretion of the Chairman
have been included in the 'For' total.
2. A vote 'Withheld' is not a vote in law and is not counted in
the calculation of the proportion of the votes for and against a
resolution.
3. The majority required for the passing of the Ordinary
Resolutions at the AGM is a simple majority of the total number of
votes cast for and against such resolutions. The majority required
for the passing of the Special Resolutions at the AGM is 75% of the
total number of votes cast for and against such resolutions.
The proxy figures for the resolutions will also be displayed on
the Company website at www.cathay-intl.com.hk
- ENDS -
For further enquiries, please contact:
Cathay International Holdings Limited
Eric Siu (Finance Director) Tel: +852 2828 9289
Patrick Sung (Director and Controller)
SPARK Advisory Partners Limited (financial
adviser) Tel: +44 (0) 20 3368 3555
Andrew Emmott / James Keeshan
About Cathay
Cathay International Holdings Limited (LSE: CTI.L) is a main
market listed investment holding company and an operator and
investor in the healthcare sector in the People's Republic of China
(the "PRC"). The Company and its subsidiaries (collectively the
"Group") aim to leverage on investment opportunities in the growing
domestic demand for high quality healthcare products in the PRC and
build portfolio companies into market sector leaders with
competitive edge. Cathay has already demonstrated a track record of
identifying investment opportunities in this area including:
Lansen, a leading specialty pharmaceutical company focused on
rheumatology and dermatology in the PRC; Haizi, a company engaged
in the manufacture, marketing and sale of inositol and its
by-product, di-calcium phosphate; Natural Dailyhealth, a company
engaged in production and sales of plant extracts for use as key
active ingredients in healthcare products; and Botai, a company
engaged in collagen products.
The Group employs approximately 1,300 people across the PRC,
including over 20 specialist corporate and business development
staff based at the holding company's offices in Hong Kong and
Shenzhen. Cathay also has a hotel investment. For more information
please visit the Company's website: www.cathay-intl.com.hk.
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September 22, 2020 05:41 ET (09:41 GMT)
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