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Home » Data » AAC Technologies Holdings Inc. » Meeting of May 21, 2012
Past Meeting

AAC Technologies Holdings Inc., May 21, 2012 Annual Meeting

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  • Link to results Offsite

Proposals

1 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
2 Approve Final Dividend of HK$0.216 Per Share 1 - 0 (see votes)
3a Reelect Benjamin Zhengmin Pan as Director 1 - 0 (see votes)
3b Reelect Poon Chung Yin Joseph as Director 1 - 0 (see votes)
3c Reelect Dato' Tan Bian Ee as Director 1 - 1 (see votes)
3d Authorize Board to Fix Remuneration of Directors 0 - 1 (see votes)
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 2 - 0 (see votes)
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 0 - 1 (see votes)
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 1 - 0 (see votes)
7 Authorize Reissuance of Repurchased Shares 0 - 1 (see votes)

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