Report of Foreign Issuer (6-k)
May 19 2016 - 6:52AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
May 19, 2016
Commission File Number : 000-30354
HONG KONG
TELEVISION NETWORK LIMITED
(Translation of registrant’s name into English)
13th Floor
Trans Asia
Centre
18 Kin Hong Street
Kwai Chung
New
Territories
Hong Kong
(Address of principal executive office)
Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
x
Form
20-F
¨
Form 40-F
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check mark
if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
¨
Yes
x
No
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
n/a
Hong Kong Television Network Limited (the “Company”) is furnishing under cover of Form 6-K an
announcement dated May 19, 2016 relating to the poll results of Annual General Meeting of the Company held on May 19, 2016.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
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HONG KONG TELEVISION NETWORK LIMITED
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By:
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/s/ Wong Nga Lai, Alice
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Name: Wong Nga Lai, Alice
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Title: Executive Director,
Chief Financial Officer and
Company Secretary
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Dated: May 19, 2016
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.
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 19 MAY 2016
The board of
directors (the “Board”) of Hong Kong Television Network Limited (the “Company”) is pleased to announce that all the resolutions proposed at the annual general meeting (the “AGM”) of the Company held on 19 May 2016
were voted by the shareholders of the Company (the “Shareholders”) by way of poll. The poll results in respect of all the resolutions at the AGM are as follows:-
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Number of Votes (%)
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Ordinary Resolutions
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For
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Against
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1.
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To receive and adopt the audited consolidated financial statements and the reports of the directors and auditor of the Company for the year ended 31 December 2015.
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452,468,770
(99.958954
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%)
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185,796
(0.041046
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%)
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2.
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(a) To re-elect Ms. To Wai Bing as a director of the Company.
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452,014,350
(99.869093
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%)
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592,496
(0.130907
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%)
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(b) To re-elect Mr. Lee Hon Ying, John as a director of the Company.
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451,798,410
(99.821391
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%)
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808,396
(0.178609
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%)
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(c) To re-elect Mr. Mak Wing Sum, Alvin as a director of the Company.
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451,921,910
(99.849551
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%)
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680,936
(0.150449
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%)
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(d) To authorise the board of directors of the Company to fix the directors’ remuneration.
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451,788,650
(99.831141
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%)
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764,176
(0.168859
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%)
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3.
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To re-appoint Messrs. KPMG as auditor of the Company and authorise the board of directors of the Company to fix their remuneration.
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452,186,090
(99.907761
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%)
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417,476
(0.92239
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%)
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4.
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To grant a general mandate to the directors to issue shares or securities convertible into shares of the Company.
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441,972,167
(97.685383
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%)
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10,472,359
(2.314617
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%)
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5.
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To grant a general mandate to the directors to repurchase shares of the Company.
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452,178,750
(99.938598
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%)
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277,816
(0.061402
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%)
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6.
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To extend the general mandate to the directors to issue shares and securities convertible into shares of the Company in the ordinary resolution No. 4 by the number of shares repurchased under the general mandate to the directors to
repurchase shares in the ordinary resolution No. 5.
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441,933,914
(97.687991
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%)
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10,459,372
(2.312009
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%)
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1
As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were
passed as ordinary resolutions at the AGM.
As at the date of the AGM, the total number of shares in issue of the Company was 809,016,643 shares, which
was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the Company’s share registrar, was appointed as the scrutineer for the vote-taking at the AGM.
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By Order of the Board
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Hong Kong Television Network Limited
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Wong Nga Lai, Alice
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Executive Director, Chief Financial Officer and
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Company Secretary
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Hong Kong, 19 May 2016
As at the date of this announcement, the executive directors of the Company are Mr. Wong Wai Kay, Ricky (Chairman), Mr. Cheung Chi Kin, Paul (Vice
Chairman), Ms. To Wai Bing (Chief Executive Officer), Ms. Wong Nga Lai, Alice (Chief Financial Officer); and the independent non-executive directors are Mr. Lee Hon Ying, John, Mr. Peh Jefferson Tun Lu and Mr. Mak Wing Sum, Alvin.
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