- Report of Foreign Issuer (6-K)
December 31 2012 - 6:41AM
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 31, 2012
Commission File Number : 000-30354
CITY TELECOM
(H.K.) 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
City Telecom (H.K.) Limited (the Company) is furnishing under cover of Form 6-K an announcement
dated December 31, 2012 relating to the poll results of Extraordinary General Meeting of the Company held on December 31, 2012.
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/ 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
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Company Secretary
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Dated: December 31, 2012
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 EXTRAORDINARY GENERAL MEETING
HELD ON 31 DECEMBER 2012
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 extraordinary general meeting (the EGM) of the Company held on 31 December 2012 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 EGM are as follows:-
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Special Resolution
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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 approve the change of name of the Company from City Telecom (H.K.) Limited
to Hong Kong Television Network Limited
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599,908,298
(99.905285
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%)
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568,740
(0.094715
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%)
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Ordinary Resolution
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Number of Votes (%)
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For
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Against
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2.
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To approve and adopt the 2012 Share Option Scheme.
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544,463,981
(90.671907
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%)
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56,013,057
(9.328093
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%)
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As more than 75% of the votes were cast in favour of the above special resolution and more than 50% of the votes were
cast in favour of the above ordinary resolution, all the above special resolution and the ordinary resolution were passed as special resolution and ordinary resolution at the EGM respectively.
As at the date of the EGM, 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 EGM. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the EGM.
1
Computershare Hong Kong Investor Services Limited, the Companys share registrar, was appointed as the
scrutineer for the vote-taking at the EGM.
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By Order of the Board
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City Telecom (H.K.) Limited
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Wong Nga Lai, Alice
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Executive Director, Chief Financial Officer
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and Company Secretary
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Hong Kong, 31 December 2012
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); 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.
2
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