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Share Name | Share Symbol | Market | Type |
---|---|---|---|
SouthGobi Resources Ltd | TSX:SGQ | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.19 | 0.175 | 0.195 | 0 | 01:00:00 |
The voting results are as follows:
Appointment of Auditors - BDO Limited, Hong Kong, was appointed as auditor of the Company to hold office for the ensuring year or until their successors are appointed. The ordinary resolution was passed by a majority of the votes cast by a show of hands.
Total votes in favour: | 111,197,956 (100.00%) |
Total votes withheld: | 0 (0.00%) |
Fixing the Number of Directors - The number of directors to be elected at the Meeting was fixed at eight. The ordinary resolution was passed by a majority of the votes cast by a show of hands.
Total votes in favour: | 111,197,356 (98.93%) |
Total votes against: | 1,207,150 (1.07%) |
Election of Directors – The eight director nominees set forth in the Company’s Circular were elected as directors to hold office for the ensuing year or until their successors are elected or appointed. The ordinary resolution was passed by a majority of the votes cast by ballot.
Dalanguerban | votes for:votes withheld: | 111,195,698 (99.9980%)2,258 (0.0020%) |
Jianmin Bao | votes for:votes withheld: | 111,194,498 (99.9969%)3,458 (0.0031%) |
Zhiwei Chen | votes for:votes withheld: | 111,193,898 (99.9964%)4,058 (0.0036%) |
Yingbin Ian He | votes for:votes withheld: | 111,193,898 (99.9964%)4,058 (0.0036%) |
Ka Lee Ku | votes for:votes withheld: | 111,195,698 (99.9980%)2,258 (0.0020%) |
Ben Niu | votes for:votes withheld: | 111,195,098 (99.9974%)2,858 (0.0026%) |
Jin Lan Quan | votes for:votes withheld: | 111,197,266 (99.9964%)690 (0.0006%) |
Mao Sun | votes for:votes withheld: | 111,190,266 (99.9994%)7,690 (0.0069%) |
Employees’ and Directors’ Equity Incentive Plan – The Company’s shareholders reconfirmed and approved all the unallocated options, rights or other entitlements under the Company’s Employees’ and Directors’ Equity Incentive Plan and also approved the maximum number of common shares issuable under the Equity Incentive Plan. The ordinary resolution was passed by a majority of the votes cast by ballot.
Total votes in favour: | 111,192,088 (98.92%) |
Total votes against: | 1,212,418 (1.08%) |
About SouthGobiSouthGobi, listed on the Toronto and Hong Kong stock exchanges, owns and operates its flagship Ovoot Tolgoi coal mine in Mongolia. It also holds the mining licences of its other metallurgical and thermal coal deposits in South Gobi region of Mongolia. SouthGobi produces and sells coal to customers in China.
Contact: | |
Investor Relations | |
Office: | +852 2156 1438 (Hong Kong) |
+1 604 762 6783 (Canada) | |
Email: info@southgobi.com | |
Website: www.southgobi.com |
1 Year SouthGobi Resources Chart |
1 Month SouthGobi Resources Chart |
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