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Comg.com.hk

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. CHINA OUTDOOR MEDIA GROUP LIMITED
(Incorporated in Hong Kong with limited liability) (Stock Code: 254)
POLL RESULTS OF ANNUAL GENERAL MEETING
AND EXTRAORDINARY GENERAL MEETING
RETIREMENT OF DIRECTORS
The Board announces that except for the resolutions relating to the re-election of Ms. Hu and Dr. Gao as Directors, all resolutions proposed at the AGM were duly passed, and the resolution proposed at the EGM was also duly passed. The Board also announces that as the resolutions relating to the re-election of Ms. Hu and Dr. Gao as Directors were not passed at the AGM, Ms. Hu retired and ceased to act as executive Director and Dr. Gao also retired and ceased to act as non-executive Director upon the conclusion of the AGM. The board (the “Board”) of directors (the “Director(s)”) of China Outdoor Media Group
Limited (the “Company”) hereby announces that at the annual general meeting (the “AGM”)
and the extraordinary general meeting (the “EGM”) of the Company, both held on 12
November 2013, except for the resolutions relating to the re-election of Ms. Hu Wei (“Ms.
Hu
”) and Dr. Gao Hong Xing (“Dr. Gao”) as Directors, all resolutions proposed at the AGM
and the EGM were duly passed by way of poll voting.
Tricor Abacus Limited, the Company’s share registrar, was appointed and acted as the scrutineer for the purpose of vote-taking at the AGM and the EGM.
POLL RESULTS OF THE AGM AND THE EGM
The poll results of the AGM are as follows:
Number of Shares (%)
Ordinary Resolutions
consolidated financial statements of the Company and its subsidiaries and the reports of the Directors and auditors of the Company for the year ended 30 June 2013.
To re-elect Ms. Hu Wei as a Director.
To re-elect Dr. Gao Hong Xing as a Director.
To re-elect Mr. Li Ning Qiao as a Director.
To re-elect Mr. Yang Fan as a Director.
To re-elect Mr. Wang Qun as a Director.
To authorize the Board to fix the Directors’ To re-appoint Martin C.K. Pong & Company as the auditors of the Company and to authorize the Directors to fix their remuneration.
To grant a general mandate to the Directors to repurchase the Company’s own shares.
To grant a general mandate to the Directors to To approve the addition of the aggregate amount of shares mentioned in ordinary resolution no. 10 to the aggregate amount that may be issued pursuant to ordinary resolution no. 11.
To re-elect Mr. Lo Ka Wai as a Director.
To re-elect Mr. Chow Hiu Tung as a Director.
As majority of the votes were cast against the resolutions numbered 2 and 4, these two resolutions were not passed at the AGM. As majority of the votes were cast in favour of each of the resolutions other than the resolutions numbered 2 and 4, all resolutions other than the resolutions numbered 2 and 4 were duly passed at the AGM.
The poll results of the EGM are as follows:
Number of Shares (%)
Ordinary Resolution
Full text of the relevant resolution was set out in the notice of the EGM dated 25 October 2013. As majority of the votes were cast in favour of the resolution, the resolution was duly passed at the EGM.
As at the date of the AGM and the EGM, the total number of issued shares of the Company
was 10,843,535,000 shares, which was the total number of shares entitling the shareholders
of the Company to attend and vote on the resolutions at the AGM and the EGM. There were
no shares of the Company entitling the holders to attend and abstain from voting in favour
of the resolution(s) proposed at the AGM and the EGM as set out in Rule 13.40 of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the
Listing Rules”) and no shareholders of the Company were required under the Listing Rules to
abstain from voting at the AGM and the EGM.
RETIREMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
The Board also announces that as the resolutions relating to the re-election of Ms. Hu and Dr. Gao as Directors were not passed at the AGM, Ms. Hu retired and ceased to act as executive Director and Dr. Gao also retired and ceased to act as non-executive Director upon the conclusion of the AGM. China Outdoor Media Group Limited
Tang Lap Chin, Richard
As at the date of this announcement, the executive Directors are Mr. Lau Chi Yuen, Joseph, Mr. Tang Lap Chin, Richard, Mr. Lu Liang, Mr. Yang Fan and Mr. Lo Ka Wai, and the independent non-executive Directors are Ms. Tay Sheve Li, Mr. Cheng Sheung Hing, Mr. Cheng Kwong Choi, Alexander, Mr. Li Ning Qiao, Mr. Wang Qun and Mr. Chow Hiu Tung.

Source: http://www.comg.com.hk/an_pdf/ew00254ann20131112a.pdf

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