- Report of Foreign Issuer (6-K)
December 16 2011 - 6:08AM
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
December 16, 2011
Commission File Number : 000-30354
CITY TELECOM
(H.K.) LIMITED
(Translation of registrants name into English)
Level 39
Tower I, Metroplaza
No. 223 Hing Fong Road
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
City Telecom (H.K.) Limited (the Company) is furnishing under cover of Form 6-K
an announcement dated December 16, 2011 relating to the poll results of Annual General Meeting of the Company held on December 16, 2011.
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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CITY TELECOM (H.K.) LIMITED
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By:
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/s/ Lai Ni Quiaque
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Name:
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Lai Ni Quiaque
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Title:
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Executive Director,
Chief
Financial Officer and
Company Secretary
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Dated: December 16, 2011
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.
(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 1137)
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 16 DECEMBER 2011
The Board of Directors (the Board) of City Telecom (H.K.) Limited (the Company) is pleased to
announce that all the resolutions proposed at the annual general meeting (the AGM) of the Company held on 16 December 2011 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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Resolutions
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Number of Votes (%)
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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 auditors of the Company for the year ended 31 August
2011.
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634,959,245
(99.990391
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%)
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61,020
(0.009609
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%)
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2.
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To declare a final dividend for the year ended 31 August 2011.
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635,023,665
(99.991771
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%)
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52,260
(0.008229
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%)
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3.
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(a)
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To re-elect Mr. Wong Wai Kay, Ricky as a director of the Company.
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618,985,805
(97.481920
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%)
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15,989,180
(2.518080
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%)
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(b)
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To re-elect Mr. Cheung Chi Kin, Paul as a director of the Company.
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618,960,645
(97.482735
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%)
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15,983,220
(2.517265
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%)
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(c)
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To re-elect Mr. Yeung Chu Kwong, William as a director of the Company.
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618,960,645
(97.482735
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%)
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15,983,220
(2.517265
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%)
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(d)
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To authorise the board of directors to fix the directors remuneration.
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634,563,445
(99.941773
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%)
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369,700
(0.058227
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%)
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1
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September 30,
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September 30,
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September 30,
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Number of Votes (%)
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Resolutions
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For
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Against
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4.
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To re-appoint Messrs. KPMG as auditors of the Company and to authorise the board of directors to fix their remuneration.
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634,895,145
(99.983235
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%)
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106,460
(0.016765
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%)
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5.
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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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518,270,478
(81.624418
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%)
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116,674,907
(18.375582
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%)
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6.
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To grant a general mandate to the directors to repurchase shares of the Company.
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631,561,845
(99.459410
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%)
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3,432,720
(0.540590
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%)
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7.
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To extend the general mandate to the directors to issue shares and securities convertible into shares of the Company in resolution No.5 by the amount of shares
repurchased under the general mandate to the directors to repurchase shares in resolution No.6.
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521,707,678
(82.168500
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%)
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113,216,507
(17.831500
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%)
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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 772,673,022 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 Companys share registrar, was appointed
as the scrutineer for the vote-taking at the AGM.
By Order of the Board
City Telecom (H.K.) Limited
Lai Ni Quiaque
Executive Director, Chief Financial Officer
and Company Secretary
Hong Kong, 16 December 2011
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), Mr. Yeung Chu Kwong, William (Chief Executive Officer), Mr. Lai Ni Quiaque (Chief Financial Officer); the
non-executive director is Dr. Cheng Mo Chi, Moses; and the independent non-executive directors are Mr. Lee Hon Ying, John, Dr. Chan Kin Man and Mr. Peh Jefferson Tun Lu.
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