Page 119 - Hang Lung Group 2012 Annual Report

倘股東有特別查詢或建議，可致函本公司
的註冊地址予董事局或公司秘書或電郵至
本公司。此外，股東如有任何有關其股份
及股息之查詢，可以聯絡本公司的股份
過戶及登記處香港中央證券登記有限公
司，其聯絡詳情已載於本年報之「上市資
料」內。
本公司上屆週年大會於二零一二年四月十
八日在香港灣仔港灣道一號香港會議展覽
中心四樓 S421 號會議室舉行，合共有一百
八十六位股東親身或委派代表出席大會。
會上，董事長要求以投票方式表決每項決
議案，及已向股東提供以投票方式進行表
決的詳細程序。所有於二零一二年週年大
會上提呈的決議案，其中包括財務報表之
採納、重選董事、重聘核數師及再次給予
一般授權均以投票方式表決，投票表決結
果於同日傍晚在本公司及香港交易所之網
頁刊登。於二零一二年，本公司的組織章
程大綱及細則並無任何修改。
Specific enquiries and suggestions by shareholders can be sent
in writing to the Board or the Company Secretary at our registered
address or by e-mail to our Company. In addition, shareholders can
contact Computershare Hong Kong Investor Services Limited, the
share registrar of the Company, if they have any enquiries about the
shareholdings and entitlement to dividend. Relevant contact details are
set out under “Listing Information” of this annual report.
Our last AGM was held on April 18, 2012 at Meeting Room S421, Level
4, Hong Kong Convention and Exhibition Centre, 1 Harbour Road,
Wanchai, Hong Kong. The meeting was attended by 186 shareholders
present in person or by proxy. At the meeting, the Chairman had
demanded a poll on each of the resolutions submitted for voting, and the
shareholders were provided with detailed procedures for conducting a
poll. All resolutions tabled at the 2012 AGM, inter alia, adoption of the
financial statements, re-election of Directors, re-appointment of auditor
and renewal of general mandates were voted on by poll, and the results
of poll voting were posted on the websites of our Company and of the
HKEx in the evening on the same day. There are no changes in our
memorandum and articles of association in 2012.
ਞၾ඄ϋɽึٰٙ؇ɛᅰ
Shareholders Participation in AGM
ٰ؇ɛᅰ
Number of Shareholders
ϋ
Year
200
150
50
0
2012
186
2011
170
2008
105
2009
135
2010
164
100
119