We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Rcg Holdings | LSE:RCG | London | Ordinary Share | BMG739271085 | ORD SHS HKD0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.625 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMRCG
RNS Number : 9277X
RCG Holdings Limited
17 January 2014
17 January 2014
RCG Holdings Limited
("RCG" or the "Company" and together with its subsidiaries, the "Group")
Result of Special General Meeting
The board of directors (the "Board") of RCG Holdings Limited (AIM: RCG, HKSE: 802) announces that the ordinary resolution regarding the refreshment of the general mandate proposed at the special general meeting ("SGM") of the Company held at 3:00 p.m. on 17 January 2014 (Hong Kong time) at Lot 1, Jalan Teknologi 3/5, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya, Selangor, Malaysia was duly passed.
A poll was demanded by the chairman for voting on the resolution as set out in the notice of SGM dated 31 December 2013.
The poll results are as follows:
Number of Votes (%) Passed by Shareholders ----------------------------------- ------------------------- -------------- RESOLUTION For Against ----------------------------------- ------------ ----------- -------------- ORDINARY RESOLUTION ------------------------------------------------------------------------------ To approve the refreshment of the general mandate to authorise the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the existing issued share capital of the Company. 253,370,502 65,718,150 Yes (79.40%) (20.60%) ----------------------------------- ------------ ----------- --------------
Notes:
a. The total number of the shares of the Company in issue at the time of SGM: 835,406,496.
b. The total number of shares entitling the holders to attend and vote for or against the resolution at the SGM: 835,406,496.
c. The total number of shares entitling the holder to attend and vote only against the resolution at the SGM: nil.
d. None of the shareholders of the Company have stated an intention in the Company's circular dated 31 December 2013 to vote against the resolution or to abstain have done so at the SGM.
e. None of the shareholders of the Company is required to abstain from voting on the resolution at the SGM.
f. The Company's auditors, HLB Hodgson Impey Cheng Limited, acted as the scrutineer for vote-taking at the SGM.
Enquiries:
RCG Holdings Limited Tel: +852 2637 2800
Wang Zhongling, Chief Executive Officer
ir@rcg.tv
Smith & Williamson Corporate Finance Limited Tel: +44 (0) 20 7131 4000
(Nominated adviser and broker)
Dr. Azhic Basirov / David Jones
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGSFUSUWFLSEDF
1 Year RCG Chart |
1 Month RCG Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions