issued shares of the Company was 530,314,697
shares, which was the total number of shares entitling the holders to attend and vote for or against
the resolutions at the AGM. There were no shares of the Company entitling the holders to attend
and abstain from voting in favour of the proposed resolutions at the AGM as set out in Rule 13.40
of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited
(the “Listing Rules”) and no shareholders of the Company or their associates were required under
the Listing Rules to abstain from voting on the proposed resolutions at the AGM. There was no
restriction on any shareholders of the Company to cast votes on any of the proposed resolutions at
the AGM and there was no party have stated their intention in the circular to the shareholders of the
Company dated 31 October 2014 to vote against or to abstain from voting on the proposed
resolutions at the AGM.
http://202.66.146.82/listco/hk/colcapital/announcement/a141203.pdf