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Future Data Group Limited — Declaration of Voting Results & Voting Rights Announcements 2023
May 9, 2023
51343_rns_2023-05-09_cac56cf9-1a6c-4cc9-bf3a-780b2e8d0d7d.pdf
Declaration of Voting Results & Voting Rights Announcements
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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.
FUTURE DATA GROUP LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8229)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 9 MAY 2023
At the annual general meeting (the “ AGM ”) of Future Data Group Limited (the “ Company ”) held on Tuesday, 9 May 2023, all the proposed resolutions as set out in the notice of the AGM dated 4 April 2023 as well as the circular of the Company dated 4 April 2023 (the “ Circular ”) were duly passed by way of poll.
Ms. Tao Hongxia attended the AGM in person and Mr. Tao Guolin, Mr. Lee Seung Han, Mr. Chan Kin Ming, Mr. Lam Chi Cheung Albert and Mr. Yu Wing Chung attended the AGM by electronic means.
The board of directors of the Company (the “ Board ”) would like to announce the poll results of the AGM pursuant to Rule 17.47(5) of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “ GEM Listing Rules ”) as follows:
| Ordinary Resolutions | Ordinary Resolutions | Number of Votes(%) | Number of Votes(%) |
|---|---|---|---|
| For | Against | ||
| 1. | To consider and adopt the audited consolidatedfinancial statements of the Company and itssubsidiaries and the reports of the directorsand independent auditors for the year ended 31December 2022. | 186,330,877(100.00%) | 0(0.00%) |
| 2. | To re-elect Mr. Lee Seung Han as an executivedirector of the Company. | 186,330,877(100.00%) | 0(0.00%) |
| 3. | To re-elect Ms. Tao Hongxia as an executivedirector of the Company. | 186,330,877(100.00%) | 0(0.00%) |
| 4. | T o r e - e l e c t M r . C h a n K i n M i n g a s a nindependent non-executive director of theCompany. | 186,330,877(100.00%) | 0(0.00%) |
| 5. | To re-elect Mr. Lam Chi Cheung Albert asan independent non-executive director of theCompany. | 186,330,877(100.00%) | 0(0.00%) |
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| Ordinary Resolutions | Ordinary Resolutions | Ordinary Resolutions | Number of Votes(%) | Number of Votes(%) | Number of Votes(%) |
|---|---|---|---|---|---|
| For | Against | ||||
| 6. | T o r e - e l e c t M r . Y u W i n g C h u n g a s a nindependent non-executive director of theCompany. | 186,330,877(100.00%) | 0(0.00%) | ||
| 7. | To authorise the board of directors of theCompany to fix the remuneration of directors ofthe Company. | 186,330,877(100.00%) | 0(0.00%) | ||
| 8. | To re-appoint BDO Limited as the auditors of theCompany and to authorise the board of directorsof the Company to fix their remuneration. | 186,330,877(100.00%) | 0(0.00%) | ||
| 9 | . | To give a general mandate to the directors torepurchase shares of the Company not exceeding10% of the total number of issued shares ofthe Company as at the date of passing of thisresolution. | 186,330,877(100.00%) | 0(0.00%) | |
| 1 | 0. | To give a general mandate to the directors toissue, allot and deal with additional shares of theCompany not exceeding 20% of the total numberof issued shares of the Company as at the date ofpassing of this resolution. | 186,330,877(100.00%) | 0(0.00%) | |
| 1 | 1. | To extend the general mandate granted to thedirectors to issue, allot and deal with additionalshares of the Company by the aggregate numberof the shares repurchased by the Company. | 186,330,877(100.00%) | 0(0.00%) | |
| Special Resolutions | Number of Votes(%) | ||||
| For | Against | ||||
| 12. | 2. | Subject to the approval of the Registrar ofCompanies in the Cayman Islands, to approvethe adoption of “未來數據集團有限公司” as thedual foreign name in Chinese of the Company | 186,330,877(100.00%) | 0(0.00%) | |
| with effect from the date on which the Registrarof Companies in the Cayman Islands issues aCertificate of Incorporation on Change of Nameconfirming that the new Chinese name has beenregistered. | |||||
| 13. | To adopt the Second Amended and RestatedMemorandum and Articles of Association insubstitution for, and to the exclusion of, theexisting amended and restated memorandum andarticles of association of the Company. | 186,330,877(100.00%) | 0(0.00%) |
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Notes:
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(a) As all of the votes were cast in favour of each of the resolutions numbered 1 to 11, all resolutions were duly passed as ordinary resolutions.
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(b) As all of the votes were cast in favour of each of the resolutions numbered 12 to 13, all resolutions were duly passed as special resolutions.
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(c) As at the date of the AGM, the total number of shares of the Company in issue was 480,000,000 shares.
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(d) The total number of shares of the Company entitling the holders to attend and vote on the resolutions at the AGM was 480,000,000 shares.
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(e) There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 17.47A of the GEM Listing Rules.
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(f) No shareholder of the Company was required under the GEM Listing Rules to abstain from voting on the resolutions at the AGM.
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(g) None of the shareholders of the Company has stated their intention in the Company’s circular dated 4 April 2023 to vote against or to abstain from voting on any of the resolutions at the AGM.
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(h) The Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.
By Order of the Board Future Data Group Limited Tao Hongxia Chairlady and Executive Director
Hong Kong, 9 May 2023
As at the date of this announcement, the executive directors of the Company are Ms. Tao Hongxia, Mr. Lee Seung Han and Mr. Tao Guolin, and the independent non-executive directors of the Company are Mr. Chan Kin Ming, Mr. Lam Chi Cheung Albert and Mr. Yu Wing Chung.
This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the “Latest Listed Company Announcements” page of the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk for a minimum period of 7 days from the date of its publication and on the website of the Company at www.futuredatagroup.com.
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