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 a clarification 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.

 

HONG KONG TELEVISION NETWORK LIMITED
By:  

/s/ Wong Nga Lai, Alice

  Name:   Wong Nga Lai, Alice
  Title:  

Executive Director,

Chief Financial Officer and

Company Secretary

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.

 

LOGO

CLARIFICATION ANNOUNCEMENT

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 19 MAY 2016

Reference is made to the Company’s announcement dated 19 May 2016 (the “Announcement”) on poll results of the annual general meeting held on 19 May 2016.

The Company would like to clarify that due to an inadvertent mistake, the poll result referred to in item 3 (Against) as set out in the Announcement was wrongly stated to be 0.92239%. The correct poll result should be 0.092239%:-

 

          Number of Votes (%)  

Ordinary Resolution

   For     Against  

3.      

   To re-appoint Messrs. KPMG as auditor of the Company and authorise the board of directors of the Company to fix their remuneration.     

 

452,186,090

(99.907761

  

%) 

   

 

417,476

(0.092239

  

%) 

 

   By Order of the Board
   Hong Kong Television Network Limited
   Wong Nga Lai, Alice
   Executive Director, Chief Financial Officer and
   Company Secretary

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.

Hong Kong Technology Ven... (PK) (USOTC:HKTVY)
Historical Stock Chart
From Aug 2024 to Sep 2024 Click Here for more Hong Kong Technology Ven... (PK) Charts.
Hong Kong Technology Ven... (PK) (USOTC:HKTVY)
Historical Stock Chart
From Sep 2023 to Sep 2024 Click Here for more Hong Kong Technology Ven... (PK) Charts.