Report of Foreign Issuer (6-k)
May 19 2016 - 10:27AM
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 registrants 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.
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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:
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Wong Nga Lai, Alice
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Title:
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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.
CLARIFICATION ANNOUNCEMENT
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 19 MAY 2016
Reference is made to
the Companys 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%:-
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Number of Votes (%)
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Ordinary Resolution
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For
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Against
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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
(0.092239
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%)
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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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