Page 121 - Hang Lung Properties 2012 Annual Report

ࡊٰ؇Ϟतйݟ༔ܔא ᙄd̙ ߧՌ͉ʮ̡
ٙൗ̅ήѧʚ໨ԫ҅אʮ̡।ࣣ אཥඉЇ
͉ʮ̡fϤ̮dٰ؇νϞ΂ОϞᗫՉٰ΅
ʿٰࢹʘ ݟ ༔d̙˸ᑌഖ͉ʮٰ̡ٙ΅
ཀ˒ʿ೮াஈ ࠰ ಥʕ̯ᗇՎ೮াϞࠢʮ
̡dՉᑌഖ༉ઋʊ༱׵͉ϋజʘ˜ɪ̹༟
ࣘ™lzf
͉ʮ̡ɪ֣඄ϋɽึ׵ɚཧɓɚϋ̬˜ɤ
ɞ˚ί ࠰ಥᝄ˺ಥᝄ༸ɓ໮ ࠰ಥึᙄ࢝ᚎ
ʕː̬ᅽ S421 ໮ึᙄ܃ᑘБdΥ΍Ϟɚϵ
ʞɤɓЗٰ؇ፋԒݼ։א ˾ڌ̈ࢩɽึf
ึɪd໨ԫࠅڗ Ӌ˸ҳୃ˙ό ڌӔӊධӔ
ᙄࣩdʿʊΣٰ؇౤Զ˸ҳୃ˙όආБڌ
Ӕٙ༉୚೻ҏfהϞ׵ɚཧɓɚϋ඄ϋɽ
ึɪ౤яٙӔᙄࣩdՉʕܼ̍ৌਕజڌʘ
મॶeࠠ፯໨ԫeࠠ໌ࣨᅰࢪʿΎϣഗʚ
ɓছબᛆѩ˸ҳୃ˙όڌӔdҳୃ ڌӔഐ
؈׵Ν˚௨ૉί͉ʮ̡ʿ࠰ಥʹ׸ הʘၣ
ࠫ̊೮f׵ɚཧɓɚϋd͉ʮ̡ٙଡ଼ᔌ௝
೻ɽၤʿ୚ۆԨೌ΂Оࡌҷf
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 251 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
300
200
250
150
50
0
100
2008
119
2009
131
2010
171
2011
226
2012
251
ϋ
Year
121