COL CAPITAL das Kapital
2014 (the “AGM”), a poll was demanded by the Chairman of the Meeting for voting on all the
resolutions proposed at the AGM. The poll results in respect of all the resolutions proposed at the
AGM are as follows: http://202.66.146.82/listco/hk/colcapital/announcement/a141203.pdf
resolutions were duly passed as ordinary resolutions by the shareholders of the Company at the AGM. http://202.66.146.82/listco/hk/colcapital/announcement/a141203.pdf
shares, which was the total number of shares entitling the holders to attend and vote for or against
the resolutions at the AGM. There were no shares of the Company entitling the holders to attend
and abstain from voting in favour of the proposed resolutions at the AGM as set out in Rule 13.40
of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited
(the “Listing Rules”) and no shareholders of the Company or their associates were required under
the Listing Rules to abstain from voting on the proposed resolutions at the AGM. There was no
restriction on any shareholders of the Company to cast votes on any of the proposed resolutions at
the AGM and there was no party have stated their intention in the circular to the shareholders of the
Company dated 31 October 2014 to vote against or to abstain from voting on the proposed
resolutions at the AGM. http://202.66.146.82/listco/hk/colcapital/announcement/a141203.pdf
was appointed as the scrutineer for the vote-taking at the AGM.
http://202.66.146.82/listco/hk/colcapital/announcement/a141203.pdf
20:56:46§0,367 € 2.100
16:48:26§0,367 € 400
14:27:54§0,367 € 287
____________________
GRATULATION
Kosmonova buran
Tel.:039361/96548 Atelier Meierhof 039361/51273 Kuhle
https://www.facebook.com/mario.meierhof/photos
39517 Lüderitz Gartenstrasse 6
buran & MARIO
Chong Sok Un
Chairman
http://202.66.146.82/listco/hk/colcapital/announcement/a141203.pdf
As at the date of this announcement, the Board comprises Ms. Chong Sok Un (Chairman), Dato’
Wong Peng Chong and Mr. Kong Muk Yin as Executive Directors; and Mr. Lau Siu Ki, Mr. Ma
Wah Yan and Mr. Zhang Jian as Independent Non-Executive Directors. http://202.66.146.82/listco/hk/colcapital/announcement/a141203.pdf