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
May 20, 2015
Commission File Number : 000-30354
HONG KONG TELEVISION NETWORK 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
Hong Kong Television Network Limited (the Company) is furnishing under cover of Form 6-K an announcement dated May 20, 2015 relating to the poll results of Annual General Meeting of the Company held on May 20, 2015.
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.
HONG KONG TELEVISION NETWORK LIMITED | ||||
By: | /s/ Wong Nga Lai, Alice | |||
Name: | Wong Nga Lai, Alice | |||
Title: | Executive Director, Chief Financial Officer and Company Secretary |
Dated: May 20, 2015
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.
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 20 MAY 2015
The board of directors (the Board) of Hong Kong Television Network Limited (the Company) is pleased to announce that all the resolutions proposed at the annual general meeting (the AGM) of the Company held on 20 May 2015 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:-
Resolutions |
Number of Votes (%) | |||||||
For |
Against | |||||||
1. | To receive and adopt the audited consolidated financial statements and the reports of the directors and auditors of the Company for the sixteen months ended 31 December 2014. | 474,039,790 (99.957554%) |
201,298 (0.042446%) | |||||
2. | (a) | To re-elect Mr. Wong Wai Kay, Ricky as a director of the Company. | 468,868,590 (98.858583%) |
5,413,538 (1.141417%) | ||||
(b) |
To re-elect Mr. Cheung Chi Kin, Paul as a director of the Company. |
468,761,678 (98.836041%) |
5,520,450 (1.163959%) | |||||
(c) |
To re-elect Ms. Wong Nga Lai, Alice as a director of the Company. |
468,832,510 (98.850975%) |
5,449,618 (1.149025%) | |||||
(d) |
To authorise the board of directors of the Company to fix the directors remuneration. |
473,531,618 (99.858817%) |
669,490 (0.141183%) | |||||
3. | To re-appoint Messrs. KPMG as auditors of the Company and to authorise the board of directors to fix their remuneration. | 473,917,090 (99.921264%) |
373,438 (0.078736%) |
1
Resolutions |
Number of Votes (%) | |||||||
For |
Against | |||||||
4. |
To grant a general mandate to the directors to issue shares or securities convertible into shares of the Company. | 453,669,268 (95.664230%) |
20,561,560 (4.335770%) | |||||
5. |
To grant a general mandate to the directors to repurchase shares of the Company. | 474,007,648 (99.943636%) |
267,320 (0.056364%) | |||||
6. |
To extend the general mandate to the directors to issue shares and securities convertible into shares of the Company in resolution No. 4 by the amount of shares repurchased under the general mandate to the directors to repurchase shares in resolution No. 5. | 453,702,048 (95.678058%) |
20,494,500 (4.321942%) |
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 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 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 |
Hong Kong Television Network Limited |
Wong Nga Lai, Alice |
Executive Director, Chief Financial Officer and |
Company Secretary |
Hong Kong, 20 May 2015
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); and the independent non-executive directors of the Company are Mr. Lee Hon Ying, John, Mr. Peh Jefferson Tun Lu and Mr. Mak Wing Sum, Alvin.
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