share_log

國茂控股：於二零二四年一月三十一日舉行之股東特別大會投票表決結果

CBK HOLDINGS: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 31 JANUARY 2024

HKEX ·  Jan 31 04:35
Summary by Moomoo AI
國茂控股有限公司於2024年1月31日舉行的股東特別大會上，通過了一項普通決議案，批准其間接全資附屬公司俊華企業有限公司以1,200,000港元的代價出售榮成達控股有限公司51%的已發行股本給1069171 B.C. LTD.。該決議案獲得出席會議的股東全數贊成，投票結果為1,060,006票贊成，占投票總數的100%。此外，董事會獲授權在必要時採取一切行動以完成交易。股東特別大會由全體七名董事親身或透過電子方式出席，並由聯合證券登記有限公司擔任監票人。本次股東大會的決議案及投票結果將在聯交所網站及本公司網站公布。
國茂控股有限公司於2024年1月31日舉行的股東特別大會上，通過了一項普通決議案，批准其間接全資附屬公司俊華企業有限公司以1,200,000港元的代價出售榮成達控股有限公司51%的已發行股本給1069171 B.C. LTD.。該決議案獲得出席會議的股東全數贊成，投票結果為1,060,006票贊成，占投票總數的100%。此外，董事會獲授權在必要時採取一切行動以完成交易。股東特別大會由全體七名董事親身或透過電子方式出席，並由聯合證券登記有限公司擔任監票人。本次股東大會的決議案及投票結果將在聯交所網站及本公司網站公布。
AT THE SPECIAL GENERAL MEETING HELD ON 31 JANUARY 2024, GUOMAO HOLDINGS LIMITED PASSED AN ORDINARY RESOLUTION APPROVING THE SALE OF 51% OF THE ISSUED SHARE CAPITAL OF WING SHENG DA HOLDINGS LIMITED TO 1069171 B.C. LTD. BY ITS INDIRECT WHOLLY OWNED SUBSIDIARY JUN WAH ENTERPRISES LIMITED AT A COST OF HK$1,200,000. The resolution was approved by all shareholders attending the meeting, with 1,060,006 votes in favor, accounting for 100% of the total votes cast. In addition, the Board of Directors is authorized to take all actions necessary to complete the transaction. The Extraordinary General Meeting is attended by all seven directors in person or electronically and is supervised by United Securities Registry Limited. The resolutions and voting results of this General Meeting will be published on the Exchange website and on the Company's website.
AT THE SPECIAL GENERAL MEETING HELD ON 31 JANUARY 2024, GUOMAO HOLDINGS LIMITED PASSED AN ORDINARY RESOLUTION APPROVING THE SALE OF 51% OF THE ISSUED SHARE CAPITAL OF WING SHENG DA HOLDINGS LIMITED TO 1069171 B.C. LTD. BY ITS INDIRECT WHOLLY OWNED SUBSIDIARY JUN WAH ENTERPRISES LIMITED AT A COST OF HK$1,200,000. The resolution was approved by all shareholders attending the meeting, with 1,060,006 votes in favor, accounting for 100% of the total votes cast. In addition, the Board of Directors is authorized to take all actions necessary to complete the transaction. The Extraordinary General Meeting is attended by all seven directors in person or electronically and is supervised by United Securities Registry Limited. The resolutions and voting results of this General Meeting will be published on the Exchange website and on the Company's website.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more