Past Meeting

Comba Telecom Systems Holdings Ltd., May 17, 2012 Annual Meeting

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Proposals

1 Accept Consolidated Financial Statements and Statutory Reports 1 - 0 (see votes)
2 Approve Final Dividend of HK$0.07 Per Share 1 - 0 (see votes)
3a Reelect Tong Chak Wai, Wilson as Executive Director 1 - 0 (see votes)
3b Reelect Zheng Guo Bao as Executive Director 1 - 0 (see votes)
3c Reelect Zhang Yuan Jian as Executive Director 0 - 1 (see votes)
3d Reelect Lau Siu Ki, Kevin as Independent Non-Executive Director 0 - 1 (see votes)
3e Reelect Liu Cai as Independent Non-Executive Director 0 - 1 (see votes)
3f Authorize Board to Fix Remuneration of Directors 1 - 0 (see votes)
4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 1 - 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)
8 Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme 0 - 1 (see votes)
9 Approve Refreshment of the Scheme Mandate Limit Under the Share Award Scheme 1 - 0 (see votes)
10 Approve Amendments of Memorandum and Articles of Association of the Company 1 - 0 (see votes)
11 Adopt Amended Memorandum of Association of the Company 1 - 0 (see votes)
12 Adopt Amended Articles of Association of the Company 1 - 0 (see votes)

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